L. Page (N'hampton) Spoke very favorably on the display of L. Page. Bathgate Players D. Kirkwood reported that Forsyth did not play v Bo'ness but that Wallace (I. L.) was hardly experienced enough yet. Warner (M/C City) Letter read from club that they were not prepared to part with this player. Cup tie replay Secy. reported he had won toss with L'pool & selected Wednesday in case of a re-play. Lord Mayor Agreed that Chairman attend a meeting re L'pool Civic Week at Town Hall tomorrow. Downs Secy. reported that P. N. E. had asked if we would accept £750 for this player & that he had asked then to put offer in writing. Match v Preston Secy.'s action in arranging to play this match on 13th Feby. provided it could not be played on the 6th was confirmed. Crosbie (B'gham) Letters read from club offering this player at £2500. Decided to take no action. Melly Cup Final It was agreed to grant use of Goodison Park for this match on a date in March to be mutually arranged. F.A. Cup It was decided to enter this competition for 1924-5 & apply for exemption from qualifying rounds. Bee's notes in Echo Complaint was made re some of the notes in the Echo & it was decided that the Chairman interview Mr. Edwards on the matter. Players to Watch H. Makepeace to watch Cousins (Southport). Next Meeting Next meeting to be held at Goodison Park on 6th prox. after match v Preston N. E. Confirmed W. C. Cuff Chairman