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Cunliffe (Blackburn	Secretary was instructed to write Blackburn Rovers
Rovers)		& ascertain, if they were prepared to part with this player,
		what fee they would require.

Players to Watch	Mr. J. Fare to watch	Cunliffe (Blackburn Rovers)
			Mr. J. N. Ford	do	Hanford (Swansea)
			Mr. E. Green gave Notice of Motion to propose;
		That it be resolved that this Board strongly
		disapproves of the Chairman's action in putting
		McClure vice Gee at 11:45 on Saturday, Jan'y 30th,
		without notifying any other member of the
		Board, that this action is unprecedented and
		that this does not occur again.

Next Meeting		At Exchange Hotel, Liverpool on Tuesday,
		February 9th @ 6 p.m.

						Confirmed as correct
							W. C. Cuff

							Chairman