Preston NE Secy reported that this club had again applied for Grenyer, but it was decided that we would not part with him. They had also enquired re Fazackerley & it was decided to offer him at £1500. It was also decided to ask if they were prepared to part with Woodhouse. L'pool Senior Cup Secy was instructed to attend at the draw which would take place at L'pool ground. Players for Transfer This question was discussed & it was proposed to place the following players on transfer list viz Brewster (£1500), Fazackerley (£1500), Alford (£600), Moffat (£500), McGrae (£250) & Young (£300) but lists not to be sent until certain negotiations with Preston N.E. Rotherham County & Airdrieonians had been carried out. McDougall (Airdrie) Mr E Green suggested that we might ask the Club if they would be prepared to accept Brewster & a sum of money for this players transfer & this was agreed to. Wedding Present It was decided to make W Brown a Wedding present up to the value of £20 subject to the consent of the League being obtained. Edmonds Secy reported that this player had gone home without leave & that he had pointed out to him that it would serve no good purpose if he returned. Action confirmed. Bennett (Notts F) Secy reported that he had enquired if club were prepared to part with this goalkeeper. Next Meeting Ordered that next meeting be held at Goodison Park on Tuesday next at 6.30 pm Confirmed W. C. Cuff Chairman