Players to watch Mr. E. Green & Secy. to watch Kerr (Luton) & if satisfied to enter into negotiations for his transfer. Messrs A. R. Wade & W. J. Sawyer to watch Crown (S. Shields) & Weaver (Burnley) with similar powers. H. Makepeace to watch Williams (Wrexham). D. Kirkwood to Cousins (Southport). W. Green Secy. reported this amateur player had sustained an injury to his cartilage & Dr. Baxter recommended to have him operated on. It was agreed to do so, the Doctor to make necessary arrangements for the operation & Secy. to arrange with L'pool County F. A. re Compensation. Next Meeting Tuesday 15th inst. at Goodison Park at 6.30 pm. Confirmed W. C. Cuff Chairman