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Daily Dispatch		Letter read from Mr J P Callaghan asking
Shield		if we had any objection to the semifinal for
		this Shield being played at Anfield on 14th prox
		Decided to reply in the negative.

Donations		Agreed to give £2.2.0 to Bootle Poor
		Kiddies Xmas Treat Fund.

Collection		Permission was granted to the Students
		Panto Day people to take a collection inside the
		turnstiles only for their Hospitals Fund on 21/1/32. No
		performance to be given & no collection to be
		taken on the ground.

P H Griffiths		It was decided to remove this player
		from Transfer List.

FA Charity Shield	It was reported that according to Newspapers
		the F.A had allotted £375 to L'pool Charities.
		As soon as official notification was received Secy
		was instructed to write asking the F.A to pay
		same over to the Royal Southern Hospital in
		accordance with Minute of 18th Octr & also to notify the
		Hospital.

Match v Army XI		Letter received from Hon Secy Army F.A
		thanking the Board for their generosity.

The Chairman		The remainder of the members of the Board
		agreed to place on record their high appreciation
		of the honour conferred on our Chairman by the
		presentation of a Medal to commensurate his 21
		years Service as Hon Secy of the Central League
		(this minute omitted from Meeting held on 2nd inst)

Player on Transfer	N Robson (Derby County) but no action taken.

H Lowe			Secy reported that the W Ham United FC
		were not now interested in this player.

Special Training	It was agreed that the question of
		sending players away for special training
		be considered at next meeting.