118 v Blackpool Res. (h) Coggins, Bocking, Lowe, Britton, Macpherson, Archer, Griffiths, Dunn, Reed, Martin, Leyfield. Res. Birtley. v Liverpool Cables (a) Left to Mr. Kelly Directors to Blackpool Messrs H. Banks & J. Sharp & Dr. C. S. Baxter. Reports re Players Secretary reported that Blackburn were not prepared to Cunliffe (Blackburn) part with this player at present, but would notify us if & when they should decide to do so Mr. J. Fare stated that he was an excellent player. Hanford (Swansea) Mr. J. H. Ford gave a poor report to this C.H. Hull (Crawcrook) Mr. W. Laine was again impressed with this player. Notice of Motion Mr. E. Green withdrew his previous proposal and instead, substituted the following:- "Altering Teams"- "That a team chosen by the Board shall not be altered "except by the authority of the Board. That this authority "may be arrived at by a meeting of the Board being "called, or by communication with each & every individual "member. In such cases, where time or other circumstance "precludes the whole of the Board being consulted, then as "many members as possible shall be consulted before a "decision is made." On being put to the vote after discussion, the motion was defeated. Dix The Chairman reported the progress of negotiations over this player & the probability of an early settlement. Broadcasting The Secretary was instructed to arrange for the periodical announcement of the 1st team's progress at Blackpool, from the loud speakers at Goodison Park. Bank Overdraft Mr. W. C. Cuff read over the Bank Charges and their several & various Rates since 1913. He offered the suggestion put forward by Mr. Hooson Owen, subject to both parties confirmation, that; with a minimum of 4½% instead of 5%, the Rate to be ¼% over Bank Rate upto 6%, & exceeding 6% - at Bank Rate. Further, that commission on