796EFC-1-1-19_0124.tif
Articles	Letters were read from the Football
of Association	Association calling upon the Club
		to put its Articles of Association in
		order, so that they comply with the
		Rules of the Association.

		Decided that the Chairman take
		Councels opinion upon the matter.

Players on Transfer Lists read, Secretary instructed to
		ask the price required for T. Bradshaw
		(Bury), J. Nelson, Preston North End.

Use of Ground	Letter read from the Daily Dispatch
		asking for use of Goodison Park for
		Shield Semi Final, was declined.

F. A. Cup	Decided that in the event of the
4th Round	Cup Tie at Blackburn resulting
		in a draw, to replay on the following
		Wednesday, & issue Tickets for the
		Shareholders & Members Stand
		numbered & reserved @ 5/- each also Blocks
		D, E, F, G. Goodison Road @ 5/- also
		numbered & reserved.

Postponed Match	It was agreed that in the event of
M/C City	both Clubs being at liberty to play this
		postponed match on 15th February next.

Bristol City	Letter read from this Club expressing
		regret that they were unable at
		the moment to pay the balance of D. Bains
		transfer.
		
Player to watch	J. Fare     to watch    Bradshaw (Bury)
		J. Elliott	"	Gee, Stockport
		T. Fleetwood	"	O'Neill, Runcorn
		J. McGill		Local Players

Next Meeting	At Exchange Hotel Tuesday next 6 pm.

				Confirmed as Correct
					W. C. Cuff
					Chairman