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		v L'pool Res. C. L. (a) 6th Apl.
		Davies, Raitt, Hamilton, Brown, Reid, Rooney,
		Millington, Dominy, White, Wilkinson, Kendrick.
		Res. Houghton.

Directors to Derby	Messrs H. Banks, W. J. Sawyer, A. R. Wade & J. Sharp.

C. L. match v Wolves	The Secy.'s action in fixing this post-
		poned match to be played on May 4th was
		approved.

Scotland v England	Permission was given for Dean to
		play in this match. Decided that Messrs
		A. Coffey & W. C. Gibbins represent the club.

Wales v Ireland		Permission was given for Griffiths
		(Wales) & Irvine (Ireland to play in this match
		on Apl. 9th. Decided that Mr. W. J. Sawyer
		represent the club.

Reports re Players	Mr. J. Fare stated that owing to
Barry (Notts C.) this player being injured in the first
		20 minutes, he could not give a report.

Wales v Ireland	    }	Secy. reported that none of the
Junior International} players in this match had shown
		form good enough for us.

Wilkinson (Crook)	Mr. W. Laine gave a very good
		report of this player.

Raith Rovers }		Mr. J. Weir reported that he did
v Forfar Ath.}	not consider any of these players good
		enough.

Transfer of Shares	The following transfer of shares
		were approved.
		Martha Harrison to A. Denaro	 3 shares  No. 287-289
		John Brooke to G. T. Hurrell	 1 share   No. 184
		J. & A. Brook to J. R. Hurrell Jr. 1 do.   No. 330

Re Turfing		It was decided to ask Messrs Kent
Ground		& Brydon, Carter & Co. Ld. & Rowlands & Co. to
		report on the ground & give estimates.