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Collection		The Chairman's action in giving permission
		for collection for Earl Haig's Fund on the 4th inst
		was confirmed.

FA Cup Final		It was decided to apply for 20 tickets
		at 15/- & 20 @ 10/6 ea.

N Lpool Junior		This league were granted the use of
League		our ground Townsend Lane for match on Xmas
		Day morning.

H G Spencer		Secy reported that F League had
		awarded this player £184.2.0 as accrued share
		of benefit.

Journey to London	Decided to alter arrangements & to
		return back on Sunday.

Turnbull (Bradford)	Secy was instructed to write asking the
McCourt (Sheff U) Clubs concerned if they were prepared to part
Wightman (Derby C) with these players.

Players to watch	Mr W J Sawyer to watch Wightman (Derby County)
			"  J Fare	     do   Hunter (Brentford)
			"  H Makepeace	     do   Dobie (Northwich Vic)
			"  E Green 	     do   Anderson (Broadway United)
			Secy		     do	  McCormick (Brantwood)
			H Makepeace & D Kirkwood to watch replayed
			Cup tie Hurst v Eccles united.

Chalmers (Bradford City) Mr W J Sawyer having reported favorably
		on this players display against us it was agreed
		that Directors present watch him again on Sat next

Next Meeting		Ordered that next meeting be held
		at Goodison Park on Tuesday next at 6.30 pm

						Confirmed
						W. C. Cuff
						Chairman