796EFC-1-1-19_0288.tif
L'pool Season Cup	It was decided to agree to Tranmere Rovers FC
		suggestion to Kick off on the 19th inst. at 5.15 pm.

Ground			It was agreed to advertise for Tenders for
		re draining & re turfing the ground, The plan
		specification & form of contract now being ready.

Continental Tour	Letter read  from Zurich F.C., Prague F.C.,
		Copenhagen F.C. & Swedish Clubs re proposed Tours.
		It was agreed to ask the Zurich F.C. if they
		would be prepared to guarantee £300 per match
		for a series of 4 matches.

Scottish F.A.		Letter read from this Assocn. asking if we
		would release Thomson, Dunn & Stein to go on
		a continental Tour with them in May. Decided
		not to accede to the request.

F.A Cup Semifinal	It was agreed that in the event of the
		match on Sat. next resulting in a draw. The replay
		to take place on Wed. 18th inst

F.A Canadian Tour	Secy. reported that the F.A. had selected
		Dean for this Tour subject to our consent. Agreed
		that the Chairman have an interview with him.

Players on Transfer	Lists read but no action taken.

Players to Watch	Mr. J. Cummings to watch Wright (Torquay)
			" J. Fare	    do   Bradford City Backs
			" W. Laine	    do   Freeman (M'bro)
			" H. Hart	    do   Stockport Players

Graham (Notts F)	Secy. instructed to ask the Notts Forest club
		if they were prepared to consider the transfer 
		of this player.

Next Meeting		At Exchange Hotel on Tuesday next
		at 6 pm.
						Confirmed as Correct

						E. Green
							Chairman
							pro Tem