122 Marine F.C. The Acting Secretary submitted the engrossment of the Counter part License by the Marine F.C. for the use of their enclosure at great Crosby, for execution, & he was author- ised by the Board to sign the document for & on behalf of the Company. South African F.A. Letter was read from Mr. Wheeler regarding travelling facilities for football teams. L'pool County F.A. The request of this Assocn. for the use of Goodison Park on Easter Monday morning for the Challenge Cup tie was granted. T. Johnson A request for this player to referee a Charity match in Manchester was granted. Natl. Institute Secretary read letter from this Society asking for the Blind permission to take a collection. This was not entertained. C. W. Gee & The secretary was instructed to write Daily Press Reports Express, Daily Sketch & Sunday Chronicle deprecating the misstatements regarding this player & requesting them to deny the correctness of same. Cunliffe Mr. W. C. Cuff was given powers to negotiate for this player up to a maximum fee of £5,000. Bestall The Secretary was instructed to ascertain if Grimsby Town F.C. were prepared to part with this player & if so, the fee required. Players on Lists were read from Plymouth Argyle & Transfer Sheffield United F.C.'s but no action taken. Players to Watch Mr. E. Green to watch Griffiths (Stockport Cty.) Mr. J. Sharp do Fraser (Luton) with powers to secure his transfer, if satisfied, upto a sum of £750. Mr. J. Fare to watch Turner (Blackburn Rovers). Next Meeting At Exchange Station Hotel on Tuesday, the 23rd inst., at 6 pm. Confirmed as Correct W. C. Cuff Chairman