F. A. Cup Secy. reported we had been drawn against Burnley at home in 1st Rd. Players to Heswall The following players were selected to proceed to Heswall on 20th inst. Harland, Macdonald, Livingstone, Kerr, Peacock, McBain, Reid, Hart, Brown, Chedgzoy, Irvine, Cock, Broad, Chadwick, Williams & Troup. Directors in charge Messrs E. Green & W. J. Sawyer. It was left to Directors in charge to decide to extend the stay until after New Year. It was also agreed to accept Messrs Harding's offer of 50/- per journey to take party to & from Heswall. J. G. Cock Letter read from Arsenal asking fee required. It was decided that time was not opportune to negotiate for transfer of this player at present. D. Reid Agreed that the offer of this player to L'pool & M/c City clubs be withdrawn. Donation Agreed to grant £2.2.0 to Bootle Poor Kiddies Xmas Treat. Reports re Players Mr. J. Fare gave a report of the result Millington (Oswestry) of his enquiries re this player. Decided he watch him play on Sat. next & if satisfied to get in touch with Oswestry F. C. as to his transfer & then we could get in communication with Wrexham F. C. who had player on their retained list. Crown (S. Shield) Mr. H. Makepeace reported that he did not consider this player good enough for us. Swansea Backs Secy. reported that Milne had shown decent form & it was decided to have him seen again. Cook (Pontypridd) Mr. W. J. Wallace reported that this player