796EFC-1-1-17_0074.tif
M/C League Players	Mr. D. Kirkwood reported that none of these
		players were of required standard.

Callanan & Gray		These two players having asked for
		engagements as pros, it was decided not to offer
		to engage them.

Use of Ground		The use of ground G. P. was granted for
		Lord Colwyn Cup Final on Sat. evening 2nd May
		but an application for a Saturday in June
		from the L'pool Boy Scouts was not entertained.

Real Madrid F. C.	An application from this club for a match
		in September was not entertained.

Nomination for		Secy. reported that Mr. J. R. Hurrell had been
Directorate	nominated for the Board & this gentleman had
		also written that same had his approval.

Darlington F. C.	Letter read from this club offering us the
		first refusal of any of their players next season
		but this was not considered satisfactory, & it was
		left in the hands of the Chairman to draft a reply.

Player to watch		J. Fare & D. Kirkwood to watch Philipson (Wolves).

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

					Confirmed as Correct
						W. C. Cuff
						Chairman