796EFC-1-1-16_0009.tif
		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