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		awaiting confirmation from Secy of Army F.A.

Use of Ground		An application for the use of our ground
		for a replay cup tie between L'pool & Stretford
		School boys on Sat morning next was granted.

Result Board		The Sub Committees action in ordering a
		Unit System Board at a cost of £9.15.0 was confirmed.

England v		Secy was instructed to put an advt in local
Scotland	papers asking for applications from the public to
		be sent in to our club for tickets for this match
		on Ap. 9th next. Decided to order 12 £1.1.0 tickets
		for ourselves.

G. S. Martin		Secy reported that the L'pool FC had enquired
		if we would part with this player. Decided to
		ask a fee of £4000 with power to come down
		to £3000 and to notify the Bolton Wanderers FC
		of this proposal.

Bristol Rovers FC	No payment having been received from
		this club, it was decided to report them to the
		League.

Y.M.C.A.		An application for a further donation
		to these funds was not entertained.

Lythgoe Memorial	An invitation from the L'pool County FA for
Cup		us to compete for this cup was accepted & it was
		agreed to play our C.L. team in the competition.

Ireland v England	The Chairman & Mr C Hayes gave reports on
		this match played on Sat last.

Players to Watch	Secy to watch Blair & Simpson (Clyde) & Black (Morton)
			W Laine  do		Meek (Gateshead)
			Secy to arrange for J Elliott to watch a player.

Next Meeting		On Monday next 26th inst at 6 pm.

							Confirmed as Correct
								W. C. Cuff
								Chairman.