224 Austrian Match It was agreed that Messrs The Chairman, A Coffey J Sharp & Dr C S Baxter attend this match and that we purchase tickets for our players. Wales v England Also that Messrs A Coffey, W C Gibbins & J Sharp with Secy attend this match at Wrexham. Journey to Blackburn It was decided to travel to Blackburn on Decr 26th by Saloon attached to a special excursion. Lord Mayor of The action of the Chairman in giving invitation L'pool to the Lord Mayor to attend several of our matches was approved. Cope Bin Ld The minute passed at last meeting was brought forward for reconsideration but it was agreed that the decision then arrived at was to stand. Tarpaulin Covers It was agreed to purchase Tarpaulin cover for goal mouth & covers for the loud speakers. Donation Agreed to grant £2.2.0 to the Bootle Xmas Hot Pot Fund. L'pool County FA It was decided to grant a sum of £15.15.0 to the Jubilee Celebration Fund also £5.5.0 each to the Testimonials funds for Messrs D Lamont & J Grant. Lift It was decided to have the lift covered in in the Billiard room & Kitchen. Players to Watch Messrs A. Coffey & J Sharp to watch Hall & Brennan of Tunbridge Wells with powers to negotiate for their transfers. Mr J Fare to watch Kidd (Chesterfield) Secy to arrange for members of the Staff to watch centre forwards. Next Meeting At Exchange Hotel on Tuesday next at 6 pm Confirmed as correct W. C. Cuff Chairman