was not entertained. Preston N.E. Letter read asking if we were prepared to exchange Grenyer for Marquis. Decided to reply in negative. L'pool Schools FA A deputation consisting of Messrs Beckett Charters & Waddington attended & asked the Board if they would provide a trophy for competition amongst School boys teams for Football. The Board agreed to do so & to present a Shield design of which would be approved later. The Deputation thanked the Directors for their generous offer. Steward Secy reported that the club wanted (M/C United) us to make an offer for this player. Decided not to do so. Toner (Arsenal) Decided that the Chairman Messrs J Sharp & H Makepeace watch this player on Sat next & if satisfied to have powers to negotiate for his transfer up to £2000. Player to watch Messrs W C Gibbins & J Fare to watch Childs (FB) & Popplewell (CH) of Accrington Stanley. Mr H Makepeace to watch CL match. Preston NE v Sheffield U at Preston on 19th inst Raitt This player was granted extension of leave until Thursday next. Notice of motion Mr A R Wade gave notice to bring forward at next meeting the question of players for transfer. Next Meeting Ordered that next meeting be held at Goodison Park on Tuesday next 24th inst at 6.30 pm Confirmed W. C. Cuff Chairman