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McBain			Secy. reported that this player had asked
		him if he could be transferred. Decided to
		leave over until after result of negotiations with
		Raith Rovers.

Coventry City F. C.	Letter read offering Dongal (OR) -
		Decided not to negotiate.

Ground Improvements	Messrs Carters' report was left to the
		Ground Committee to go into & report at next
		meeting.

Retained and		It was decided to retain the following
Transfer Lists	Harland £6 & 8, Jones £3, Macdonald £6 & 8,
		Raitt £6 & 8, Livingstone £6 & 8, O'Donnell £6 & 7,
		Kerr £5 & 6, Hamilton £2, Brown £6 & 8, McBain
		£6 & 8, Reid £6 & 8, Peacock £6 & 8, Bain £6, Hart
		£6 & 8, Rooney £3.10.0 , Virr £4 & 5, Chedgzoy £6 & 8,
		Irvine £6 & 8,  Troup £6 & 8, Parry £6, Broad £6 & 8,
		Chadwick £6 & 8, Weaver £6 & 8, Houghton £3.
		Kennedy, Dean & Millington had been signed on.
		The following to be put on transfer list
		Kendall £750, Glover £500, Caddick £200,
		McGrae (Free), Wall £750, Hargreaves £750 &
		Barton (Free).

Use of Ground		The use of G. P. was granted to L'pool Schools
		on Friday May 1st.
		But an application from Secondary Schools
		Old Boys was not entertained.

F. A. Rules		Secy. read alterations of F. A. Rules.

Northern Nomads F. C.	Letter read asking for friendly match,
		at Goodison Park. Secy. was instructed to fix
		one up if possible.

Kilmarnock F. C.	Letter read asking if we could fix
		up a friendly match on our ground on 25th inst.
		Decided to leave matter over until next meeting.