796EFC-1-1-17_0269.tif
Weaver			Decided to apply to the League for permission
		to pay this player his accrued share of benefit
		& the transfer of him to Wolverhampton Wanderers
		at £1250 was confirmed.

Collection		Decided to grant permission for collection
		on the ground on the 30th inst. on behalf of
		the Bootle Hospital Pound Day Fund.

Benefit Match		Application received from Mr. J. Reid
		of New Brighton F. C. asking for release of
		several of our players to take part in their
		benefit match. Decided we could not do so
		at the present time.

Friendly match		Secy. was given permission to arrange
		a friendly match with the S. Wales Borderers
		team at Goodison Park.

Assessment of		The Chairman reported that the Authorities
New Stand	proposed fixing this at £300 and the
		Board agreed to this figure.

Notice of Motion	Mr. E. Green gave notice of motion to
		propose at next meeting that a players Sub
		Committee be formed.

Players to watch	Mr. A. Coffey & Secy. to watch Rae (Leith Ath.)
			with powers to sign him on if suitable
			J. Weir	& D. Kirkwood to watch	Cameron (Parkhead)
			J. Elliott to watch Stevenson (Motherwell)
			J. Fare	      do.   Earle (Nelson)

Next Meeting		At Exchange Station Hotel on Tuesday
		next at 6 pm.

						Confirmed as Correct
					          W. C. Cuff
						    Chairman