796EFC-1-1-19_0281.tif
		4th prox.

A. Dix (Bristol Rovers)	Chairman reported that an enquiry was being
		held by the Football League into the circumstances
		re this players transfer & it was decided that himself
		along with Mr. C. Hayes & Secy. attend on behalf of our
		club at Easton Hotel, London on Tuesday next.

St Lukes Church		It was agreed to grant a sum of £25 towards
		cost of iron fencing in Goodison Place.

Bovril Wagon		The request of Bovril Ld. for permission to
		have a supply wagon on the practice ground on
		Sat. next was granted.

Directors Box		The tickets for the match v Southport were
		allotted.

L'pool Senior Cup	It was decided to play our semi-final
		v Tranmere Rovers on their ground on Thursday
		19th March.

Ground Stopgate Lane	Owing to the old tram, used as a dressing
		room, having been badly damaged, it was decided
		to have it taken down.

League Minutes		The minutes with reference to the Dix. case
		& Collection on behalf of Natl. Playing Fields Assocn.
		were read.
			A meeting of the League was to be held on
		Friday March 6th in Manchester and it was decided
		that Mr. E. Green & Secy. represent the Club.

C. L. match v		Secy. reported that this match fixed for
Oldham Ath.	the 28th inst. had been postponed owing to Cup tie
		v Southport. Left to Secy. to fix another date.

Anderson (Blyth		 The Blyth club were given freedom of action
       Spartans)re proposed transfer of this player.

Match in Zurich		Letter received from the Zurich F. C. asking us
		to play match there after close of season. Decided
		to ask what guarantee they were prepared to
		offer us.