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Scotland v Wales	It was agreed that the Chairman & Mr A
		Coffey represent the club at this match on the
		26th inst. It was stated that there was a likelihood
		of our half back Thomson might be selected.

Merseyside Hospl	Letter read from this Council asking for
Council		for a portion of the amount received out of the F.A
		Charity Shield match receipts. It was however
		suggested that the whole of the amount which
		we received be devoted to the Royal Southern Hospl.

Robert Lythgoe)		It was decided to accept the invitation
Memorial Cup  )	of the L'pool County F.A to compete for this Cup
		again this Season with C.L. team.

T. Fleetwood		It was agreed to increase this employee's
		wages by 10/- per week when employed on Scouting.

C. S Britton		Also agreed to increase this players wages
		by £1 per week.

Player on Transfer	Lax (OL) Blackpool FC. but no action taken.

Players to Watch	Mr E Green	      to watch Phillips (Wolves)
			Messrs A Coffey & J Sharp do	Geldard (Bradford)
			Mr J Fare 		  do	Walker (St Mirren) & Jones (Burnley)
			"  H Hart		  do	Clacher	(Altrincham)
			"  T Fleetwood 	 	  do	Armes (Chester)

Next Meeting		At Exchange Hotel on Tuesday next at 6 pm

						Confirmed as correct
							E Green
							Chairman