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Reports re Players	Mr. H. Makepeace reported that as this
McLaren (Bradford C.) goalkeeper had so little to do he could not
		say much about him.

Rand (Cockfield)	A favorable report of this player was
		received from Mr. E. Belshaw & it was decided
		to endeavour to get him down for a trial.

Mackay (Morton)		Mr. D. Kirkwood gave a very good report
		of this player & it was decided he be seen again.

Letters of Thanks	Letters received from various clubs &c.
		for use of ground &c.

Liverpool Cup		It was decided to offer New Brighton
		Monday Apl. 20th as date for this Semi final.

New Brighton F. C.	In reply to an application from this club
		it was agreed to play friendly match with
		them on their ground (re Glover's transfer) on Wed.
		Apl. 29th provided we had to play no other match.

Cassidy (Bolton W.)	Letter read from club asking £3500 for
		this player's transfer. Decided to offer £1500.

Chadwick		In reply to an enquiry from the Burnley
		F. C. it was decided to ask £4000 for this player.

Ground Improvement	Messrs E. Green & H. Banks gave a report of their
		interview with Messrs Carter & Co.'s representative in
		London. Decided to accept their offer to inspect
		& report on the ground at a fee of £15.15.0.

Use of Ground		The use of Goodison Park was granted
		for the following matches.
		Melly Cup Final on a date to be agreed
		Wednesday League Cup Semifinal on Apl. 15th.
		The L'pool District Alliance were offered Townsend Lane.

Scott (Queens Island)	A letter was read from this Club
		asking £900 for this player's transfer. Decided
		not to negotiate at this figure.

Players			It was decided to entertain 1st team to tea
		& theatre on Friday next.