price required & if satisfactory to negotiate up to £1500. Osborne (Bromley) Mr. G. Hoare reported that this player was not good enough. Morgan (Armadale) It was decided that Mr. D. Kirkwood proceed with Mr. J. Weir to try & obtain this player's transfer up to £500 it they were satisfied with his display. Griffiths (Wrexham) The Chairman of this club attended & it was agreed that we secure the transfer of this player at £1750, Mr. J. Fare to proceed to Wrexham to complete negotiations. Meredith (Blackpool) Telegram read stating that club were not prepared to part with this player at present. Hooper (D'ton) Secy. reported that the club would be prepared to part with this player for £2750. Donation Agreed to grant £2.2.0 to Bootle Poor Kiddies Xmas Treat. Transfer of Shares The transfer of shares Nos. 2210, 792, 793 from Exors. of A. E. Bell to J. W. Campbell approved. Kennedy Secy. was instructed to inform the Barnsley Hull City & St. Johnstone clubs that we would be prepared to part with this player at a reasonable price. Players to watch J. Elliott to watch Smith & Tricker (Charlton) J. Fare do Williams (Stockport C.) G. Hoare do Hannah (Norwich C.) Next Meeting At Exchange Station Hotel on Tuesday next at 6pm. Confirmed as correct W. C. Cuff Chairman