119 Cheques should be 1/16% whilst a/c is in credit & 1/10% whilst a/c is in Debit. After some discussion, the Board agreed in the main with this suggestion, but considered that a minimum should not be quoted. Exeter City F.C. Request read from this club for inside forwards. Decided that we had no one suitable to offer them. Blundellsands F.C. An appeal from this club for Financial Assistance to enable them to carry out their fixtures was met by a grant of £5.5.0 (Five Guineas). St. John's Ambulance This Society requested permission to take a coll- ection at a League match. This was refused but instead a donation of Ten Guineas was made to their Funds. Halesowen F.C. A request by this Club for Financial Help was not entertained. Players on Transfer Lists were read from Swindon Town & Middlesbrough F.C.'s, but no action taken. Players to Watch Mr. W. C. Cuff to watch Arnold (Southampton) Mr. E. Green do Turner (Blackburn) and the Secretary to enquire what fee the club wanted for this man. Messrs A. Coffey & C. Hayes to watch Chester (Aston Villa) Mr. J. Fare do Stevens (New Brighton) Next Meeting At Exchange Hotel, Liverpool on Tuesday, February 16th. at 6 pm. Confirmed as Correct W. C. Cuff Chairman