C. L. Match v The Secy.'s action in arranging to play M/C United this postponed match on Jany. 8th they to pay our travelling & hotel Expenses was confirmed. Transfer of Shares The transfer of the following shares was approved Exors. of Jos'h Hughes 4 shares No. 1790 & 1573 - 1575 to J. W. Grierson. Share Indemnity Decided to issue new certificate to Exors Donations of Geo. Parkin in lieu of one lost. Decided to grant a donation of £2.2.0 to British Legion Poor Children’s Trial but not to subscribe to L'pool Loyal Unemployed Committee. Special Training It was agreed that the following 16 players proceed to Heswall for special Training on Monday next until Jany. 1st viz. Hardy, Davies, Raitt, Macdonald, Kerr, Brown, Peacock, Hart, Virr, Bain, Woodhouse, Irvine, Dean, Dominy, Troup, Kennedy, Secy. to make necessary arrangements at Hotel Victoria. Scottish Players Secy. was instructed to proceed to Scotland to endeavors to secure the transfer of the following players viz. Ritchie (Hibs) up to £4000, McPhail (Airdrie) up to £5000 & failing him Stevenson (Motherwell). He was also instructed to make further enquiries re J. Gibson. (P. Thistle). F. A. Cup Secy. reported we had been drawn to play Pool (home) in 3rd Rd. Decided not to book Seats. Next Meeting At Exchange Station Hotel on Tuesday next at 6pm. Confirmed as correct W. C. Cuff Chairman