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Backs for Transfer	This matter brought forward by Mr Wade
		was deferred.

Doctors Duties		This question was gone into & it was decided
		to engage a doctor in Wallasey district to attend
		to our players living there. Secy was instructed
		to communicate with Dr Moscrop Walker.

Full Backs		Secy read list of full backs he had
		looked up & he was asked to enquire if clubs
		were prepared to part with them.

Notts County FC		Letter read asking for inside forward.
		Decided to offer them Wall.

Hardy (Stockport)	Letter read stating they were unable
		to accept our offer.

Catton Testimonial	Decided to subscribe £5.5.0 to this fund.

Player to watch		J Fare to watch Millington (Oswestry).

McKay (Blackburn)	Secy stated he had enquired if Club
		were prepared to part with this player.

Next Meeting		At Exchange Station Hotel on Tuesday
		9th inst at 6 pm. Tea at 5 pm.

					Confirmed as correct
						W. C. Cuff
						Chairman