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K-O v W. Ham.		It was agreed to give this club permission
		to K-O at 3.30 on Mar. 3rd.

Vacant Directorship	The question of filling up the vacancy
		on the Board caused through the death of Dr.
		J. C. Baxter was discussed & it was decided
		to fill the vacancy at once & it was unanimously
		agreed to co-opt. Dr. C. S. Baxter to the position.

Players to watch	Mr. E. Green to watch Dickie (New Brighton)
		& Waring & Rimmer (Tranmere Rovers).
			Mr. J. Fare to watch Oxberry (S. Shields)
		& if satisfied to enquire transfer fee required.
			Mr. D. Kirkwood to watch Marshall (S'port).

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

						Confirmed as Correct
						W. C. Cuff
						Chairman