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L'pool Senior Cup	Secy. was instructed to try & fix this
		Final v Tranmere Rovers for 7th May on
		the L'pool F. C. ground.

Reports re Players	Secy. reported that he was not too
McNeil (Rhyl.)	impressed with this players' display v Newport
		County.

Hicks (M/c City)	Mr. J. Fare gave a poor report on this
		players display and also as to Character.

Stein (Dunfermline)	Mr. J. Weir gave a good report of
		this player.

England v Scotland	Mr. E. Green gave a report of this match.
Chorley Players		Mr. J. Elliott gave favorable reports
		of Freeman (C. H.) Wright (I. R.) Cherry (C. F.) & Butler (I. L.).

Swiss Tour		Secy. submitted estimates of cost of
		Tour by Messrs Thomas Cook & Son & Messrs Dean
		& Dawson and it was decided to accept
		the former.

Retained & Transfer	It was decided to add Wilkinson
Lists		& R. Curr to transfer list & to consider
		the engagement of Taylor & Hardy at next meeting.

Use of Ground		Applications for use of ground for
		Houston Cup Final & L'pool v Cheshire School boys
		were not entertained.

Players to watch	Mr. J. Fare to watch Stein (Dunfermline)
		& if satisfied to ask fee required.
			D. Kirkwood to watch Watson (Oldham Ath.)
			J. Elliott    do    Chorley Players.

Harkness & Chalmers	The Chairman was asked to make some
(Queens Park)	enquiries re possibility of these players becoming pros.

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

					Confirmed as Correct
						W. C. Cuff
						Chairman