796EFC-1-1-16_0071.tif
			[Special Meeting of Directors held
			at Exchange Station Hotel Liverpool
			on Monday 19th Feby 1923]

		Present Messrs W. C. Cuff (Chair), A Coffey, W. C. Gibbins
			J Sharp, A R Wade & W. J. Sawyer

Salt			The Chairman reported that Wigan Boro. FC
		had approached him with reference to the transfer
		of this goalkeeper, but it was decided we could
		not part with him & Secy was instructed to inform
		them of this decision.

Chadwick		Secy was instructed to inform the
& Irvine	Birmingham F.C. that we did not intend
		to enter into negotiations for the transfer of
		these players.

						Confirmed
						E. Green
						   Chairman