Players on Transfer Lists of players on transfer by the Liverpool & W Bromwich FC's were read but no action taken. England v Scotland Decided that Messrs W C Cuff, J Sharp & A R Wade attend this match. S Chedgzoy This player was granted permission to sail for Canada on Apl 25th. Swindells Secy reported that he had transferred this player to Chester on the 27th ult. Action confirmed. Lpool Schools FA A further letter was read asking for reconsideration of question of letting G. P. for their Shield Final. It was agreed to grant same subject to a suitable date being available. Insurance of Players Decided to send copy of the Football League's recommendation to each Director & matter to be discussed at next meeting. Mold Town F.C. Letter read asking if we would send a team to play them on Apl 10th on the occasion of opening their grand stand. Decided to do so. Central League The Chairman reported on the proposal to form a 2nd Divn. Agreed to go into the matter at next meeting. Letting of Ground It was decided that in future Seasons, all applications for use of ground be sent in before 1st Feby & all prospective applicants to be informed of this. Smoking Concert ) It was decided to hold a Smoking Concert for Shareholders) & the details and arrangements to be left in the hands of Chairman & Secy. Outfits It was decided to order new outfits for Tour to Spain. Players to watch J Fare to watch Hunter (Falkirk) H Makepeace do Johnston & Cook (Huddersfield) Next Meeting Tuesday 8th inst at Goodison Park at 6.30 m Confirmed as correct W. C. Cuff Chairman