[Special Meeting of Directors held Bradford Hotel at Goodison Park Liverpool on Thursday 12th Oct 1922] Present Messrs W. C. Cuff (Chair) A. Coffey, E. Green A. R. Wade & W. J. Sawyer. B. H. Baker Secy reported that the Chelsea club could not see their way to transfer this player to us but raised no objection to our having a talk to the player. Roberts (Bolton) This player having been placed on transfer. Secy was instructed to enquire price required. Caddick Secy was asked to consult Dr Baxter as to question of having this player examined by a specialist. Smailes (N'cle) Secy reported that this player was likely to play at Burnley on Sat & in that event Messrs A Coffey, A R wade & W J Sawyer were deputed to watch him play & if satisfied to have power to deal. D. Raitt Leave of Absence This player was granted leave from after Saturdays match until next Tuesday night. Hospital Cup The Committee of this Competition were granted the use of Townsend Lane ground on Wed 18th inst Schools McLachlan The Townsend Lane ground was also Cup granted for Final of this Cup on Apl 25th. Spencer An enquiry having been received from the Wigan Boro FC it was decided to offer this player to them for £500 clear & also to M/c United FC in part exchange for Steward (GK) Confirmed. W. C. Cuff Chairman