Use of Ground Application from Lancs. Catholic Charity Cup Commee. for use of Goodison Park on Xmas or Boxing morning was not entertained. Derby County FC. Application for donation to benefit fund re to S. Moore (Secy.) not entertained. St. Lukes Church Decided to ask the Vicar to meet Mr. H. Banks re proposed wall. Billiard Room The question of the abolition of the players Billiard room was deferred until nearer end of Season. 221 Walton Lane Secy. reported that Mr. Davies was prepared to sell this house for £650. Agreed that Mr. H. Banks interview the vendor with powers to offer him £600. Jennings & Townsley Secy. reported that club were prepared to part (Leeds U.) with both these players. He was instructed to enquire their correct ages. Bruton (Burnley) Secy. reported that the Burnley F.C. were asking offers for any of their players. Decided that the Chairman have powers to negotiate for his transfer. Players to watch Messrs J. Fare & J. Weir to watch this player Feeney (Dundee) with powers to enter into negotiations for his transfer if satisfied. Mr. J. Sharp to watch Bradford & Biddlestons (Walsall) with powers to secure their transfer to satisfied. Mr. W. J. Sawyer to watch Gee (Stockport County) " T. Fleetwood do Brough (Whitehaven) " J. Elliott do Wrighton (D'ton) " J. McGill do Denthorne (Congleton) " J. Bell do Scottish Players " W. Laine do Ridsdale (Skelton) Next Meeting At Exchange Station Hotel on Tuesday next 6 p.m. Confirmed as Correct W. C. Cuff Chairman