796EFC-1-1-19_0098.tif
F.A. Cup Final		It was decided to apply for 10 £1.1.0
& England v Scotland tickets for the former match & 50 10/6 tickets
		and 10 10/6 tickets for the International.

J. W. Burgess		It was agreed to cancel this player's
		registration for us in League & C. League.

Donations		Agreed to give £2.2.0 to Bootle Xmas
		Hot Pot Fund and £25 to St. Lukes Church Fund.

28 Goodison Avenue	It was decided to give tenant of this
		house notice to quit on 1st Jany. next, and
		to re-let it to Rigby.

Xmas Boxes		It was agreed to give Xmas Boxes as in
		previous years.

Jennings (Leeds U.)	Decided to ask club if they were prepared
		to part with this player.

Players to Watch	Mr. E. Green to watch	Crawford (Preston) & Graham (Millwall)
			"   J. Fare	do	Gee & Helliwell (Stockport)
			"   J. Elliott	do	    Lynch     (Rochdale)
			"   T. Fleetwood do	Bradshaw & Martin (Bury)
			" J. Weir & J. Bell do	Thomson & Feeney (Dundee)
			"   W. Laine	  do	Cottrill (Durham)
			Secy.		do	Bradford (Walsall)

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

						W. C. Cuff

						Chairman

Hill (N'cle A.)		It was decided that Messrs A. Coffey & Secy.
		proceed to negotiate for this player's transfer a/c
		to £5000.

							W. C. Cuff