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			[Special Meeting of Directors
			held at Bradford Hotel, L'pool
			on Monday 22nd Jany 1923]

		Present Messrs E Green (Chair), H Banks, A Coffey,
		A R Wade, W. C. Gibbins, W J Sawyer & J Sharp.

McBain			Secy reported that the Club might
		be prepared to consider an offer of £4000
		for this player & after a prolonged discussion
		it was decided that Messrs A R Wade, J Sharp
		& Secy proceed to M/c today with powers to
		sign this player on up to a fee of £4000.

					Confirmed
					W. C. Cuff
					Chairman