796EFC-1-1-16_0232.tif
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