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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		player to L'pool & M/c City clubs be withdrawn.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