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Band			It was decided that the Aigburth Silver Prize
		Band should be in attendance at the match v
		Liverpool, prepared to play if required.

Easter Matches &	Decided that on the 13th Feby, the journey to
Blackpool Arrangements Blackpool be as follows:- Train to & from Preston &
		Motor coach for the remainder of the journey. Also
		that the journey to Chelsea be made on the Saturday morn-
		ing of the match, & travelling from London to Birmingham
		on the Easter Monday morning.

Players Wages		The following alterations to players wages
		were agreed upon:- Lowe £6 per week with £1
		extra when in 1st team & White £8 per week.

F.A. Match		Secretary reported receipt of itinerary
		of F.A. Amateur XI v Universities Athletic Union at
		Goodison Park on Wednesday, Feb 3rd.

Gibson, Bolton		Secretary reported conversation with
		Mr. Foweraker re this player. No action taken.

Players on Transfer	List read from Partick Thistle F.C.
		but no action taken.

Players to Watch	Mr. J. Fare to watch	Wilkie (Merthyr) & Hanford (Swansea)
			Mr. H. Hart	do	Clark (Hathersage)

Next Meeting		At Exchange Hotel, Liverpool on Tuesday,
		2nd February, at 6 p.m.

						Confirmed as Correct
							W. C. Cuff
							Chairman