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Directors to Sheffield	Mr W. C. Cuff & E. Green

Report re Players	Mr E Green reported that this player was
Lewis(Swansea)	small, trimly built, short of 10st, good player
		similar to Turner (Blackburn Rovers), but not strong
		enough to recommend at present. Should be seen later on.

Burns (Spennymoor)	Mr W Laine gave another good report of this
		O.R. who was 19 & 5'.9".

Accident to Lampard	Doctor's certificate received that this amateur
		player had had his forearm fractured whilst
		playing for "A" team on Sat last. Decided to
		pay his Doctor's expenses and try & obtain a grant
		from the L'pool County F.A.

Lift			Copy of estimate received & accepted. Decided
		to have a bell fixed to the lift at a cost of £1.5.6.

Gaumont Film Co.	Secy. reported that Arsenal FC had asked
		for a sum of £150 for right to take a film, and
		that the Aston Villa FC were considering the matter
		tonight. Decided we ask the Coy for a sum of £150.

Collection		An application from the L'pool Orphanage
		for a collection on the 17th inst. was not entertained
		as it was for a sectarian object.

L'pool Taxi-Cab)	Further letter received from this Assocn. Decided
Owners Assocn)	to grant them to advertise by sandwich men at our
		next two home 1st League matches.

Vacancy on Board	Mr W R Williams' name was withdrawn from
		list of nominations. It was decided to take a
		vote by ballot and the first one resulted as
		follows:- Mr Geo Evans 5, Mr H Corry 2, Mr H Barker 1.
		A second vote was taken as between Messrs Geo.
		Evans & H Corry & resulted as follows: Mr Geo.
		Evans 5, Mr H Corry 3, Mr Geo Evans was
		therefore declared duly elected a Director in
		place of the late Mr C Hayes.