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Luton Town F.C.		Letter read from this club asking £1000 for 
		Turner. Secretary was instructed to immediately secure
		this player, with powers to go to this figure.

Broadcasting 		Messrs Pulfords estimates for boarding & heating
		of Amplifying Room were accepted.

Wrexham F.C.		Request of this club for a team to be sent
		to play a benefit match for their player Rogers was granted.

Schools F.A.		Letter read asking for use of ground for Final Ties.
		Decided to grant this subject to Mr. Godseff's approval.

Army F.A.		Secretary gave notice of alteration in date of 
		this match from April 6th to 13th.

Players on Transfer	Lists read from Bolton Wanderers, Bury & Preston
		North End F.C.s. Decided to enquire price of Blackmore (Bolton)
		& Pugh (Notts Forest).

Players to Watch	Mr. J Fare to watch Stewart (Cowdenbeath).

Next Meeting		At Exchange Hotel, Liverpool on Tuesday,
		March 22nd. at 6 pm.
					Confirmed as Correct
						W. C. Cuff
							Chairman

			[Special Meeting held at Exchange
			Hotel, Liverpool, Wednesday, March 16th at noon]

		Present:- Mr. E. Green (Chair) & all other Directors excepting Mr. W. C.
		Cuff at Huddersfield Trial match with Dean & Johnson, & Mr. W. C. Gibbins.

Turner (Crystal Palace)	Mr. A. Coffey reported his interview with this club & that
		Turner was at least 27. Decided not to negotiate & to recall Mr. Fare.

Turner (Luton Town)	The Secretary reported the signing of this player at a
		wage of £5 to August 20th, £6 during next season & £1 extra in 1st team.

German Tour		Secretary conveyed Chairman's recommendation that
		the German F.A. offer of 6 matches at £350 be accepted.
			After some discussion, it was decided to 
		endeavour to negotiate terms as under:-
			5 matches at £350 with 50% of gates over