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Derby County F.C.	The suggestion of this club, that we should
		raise the option on Dix in their favour, was considered &
		it was left in the hands of the Chairman to treat in the matter.

1894-5 Medal		The purchase of C. Jolliffe's Liverpool Cup
		Medal of 1894-5, was approved at a cost of 25/-. Decided
		that this should be mounted & hung in the Company Offices.

Chilcott Cup		The use of Goodison Park was granted to these
Final & Kirkdale F.C. bodies for the evening of April 18th & May 2nd respectively.

R. M. Hawkes Fund	Letter read asking donation. No action taken.

Players on Transfer	Lists read from Hacking (Oldham), L'pool, Manchester
		City, Birmingham, Port Vale, Hull City, Aberdeen, Notts.
		County & Forest. No action taken.

Players to Watch	Messrs. E. Green & A. Coffey to watch Duncan (Hull) &
			Mr. Gibbins Junr. to watch Stokes (Kettering) Baines (York)
			Mr. C. Hayes			do	Turner (Crystal Palace)
			Mr. J. Fare			do	Russell (Strathclyde)
			Mr. H. Hart			do	Bate (Cadby Hall)
			Mr. T. Fleetwood		do	Leyland (Chorley)
			Mr. J. Elliott			do	Hedley (Chester)

Next Meeting		At Exchange Hotel, Liverpool on Monday,
		March 14th at 6 pm.

							Confirmed as Correct
								W. C. Cuff
								Chairman

	Report from Directors present at Goodison Park, Wednesday, Mch. 9, 1932

		Present:- Mr. E. Green (Chair), Messrs A. Coffey, A. R. Wade,
			W. C. Gibbins, J. Sharp & H. Banks.

Martin			Recommended that £2000 be asked
		of Tottenham Hotspur F.C. for this player.

							Confirmed as Correct
								W. C. Cuff
									Chairman