University Letter read asking for use of F. C. Goodison Park on December 16th for the visit of an F. A. Team, to play the Combined Universities. Agreed providing we did not want the Ground for a Lancashire Cup Tie. Sand The Ground Committee were authorised to obtain a supply of Sand. Leslie Letters read from these Clubs Plymouth that they were not prepared to Hooper part with any of their players at Darlington present. Blair Letter read from Mr. J. H. Galt re 3rd Lanark this player. Livingstone Preston North End wrote stating that they were not prepared to pay the Transfer Fee asked, Decided that the Secy. write asking them to make an offer, also write Manchester City re the same player. Broad The Secretary was instructed to communicate with likely Clubs in respect to transferring this player. Players on Transfer Transfer lists Q. P. Rangers Coventry City & Cardiff City read, Secy. instructed to ask the amount of Transfer Fee request for Beadles. Players to Mr. E. Green to watch Blair, 3rd Lanark Watch & Interview the Airdrieonians F. C., re McPhail, J. Fare to watch Jenkins, Brighton. Next Meeting At the Exchange Station Hotel on Tuesday next the 24th inst. at 6.30 pm. Confirmed as Correct W. C. Cuff Chairman.