enquiries re Kennedy & McBain. Decided to reply that we were not prepared to part with the former but that we would accept £3000 for the latter. 3rd Party Insurance It was decided not to renew this Policy with the Commercial Union Insce. Co., but to place same with the Royal Insurance Co. Players on Transfer Lists of players on transfer by Leeds United Rotherham United & Oldham Athletic clubs were read but no action taken. L'pool Schools F. A. An application for use of ground by this Association on Decr. 23rd was not entertained but it was agreed to offer them it for Decr. 28th. Williams (Cefnybedd) This players signature having been obtained on C. L. form & having played for us v Bolton Res. it was agreed that should we not offer him an engagement as a professional at end of season he to have his transfer. Players to watch Mr. E. Green to watch Clarkson (Lytham) Cook (Huddersfield) Secy. was instructed to enquire if the Club were prepared to part with this player & fee required. Selection Committee The question of this Committee was discussed & it was decided that the names comprising same be not with held from the Public. Hodgson (S. Africa) It was reported that this player was likely to come to England & it was decided that if the L'pool F. C. had negotiated with him & paid for his fare we take no action but should he come to us as a free lance & offer his services we enter into negotiations with him. Next Meeting At Exchange Station Hotel Monday 7th inst. at 6.30 pm. Confirmed as Correct W. C. Cuff Chairman