796EFC-1-1-16_0171.tif
			[Special Meeting of Directors held
			   at Exchange Station Hotel
			at Goodison Park Liverpool on
			Monday 19th November 1923]

		Present	Mr. W. C. Cuff (Chair) & all other Directors except
				Dr. J. C. Baxter.

Wilson (M'bro)		Secy. reported having heard from M'bro
		that they were now prepared to part with this
		player. The club had had an offer of over
		£4000, but they preferred if possible to have
		an exchange for our player Peacock. After
		discussion it was decided that we do not
		enter into further negotiations for the transfer
		of Wilson.

Downs			Letter read from this player re his
		injury. Decided that Secy. consult Dr. Baxter
		as to making an appointment for him to be
		examined by Dr. McMurray.

Peacock			It was reported by Mr. W. C. Gibbins that
		this player had made objectionable remarks to
		the captain last Saturday & it was also mentioned
		that he had stated the M'bro F.C. had made
		enquiries about him. Decided that he appear
		before the Board at their next meeting & that
		D. Reid also attend.

						Confirmed
						     W. C. Cuff
							Chairman