260 Directors to M/c Messrs W C Cuff, A Coffey, J Sharp, W C Gibbins, A R Wade & Dr C S Baxter do to Bury Mr. E. Green. Reports re Players Mr J Fare reported that Fulton (FA. Ireland) Scotland v Ireland & Crawford (OR Scotland) were the two best players on the field - Martin (CF) of Ireland was poor. Kelso (LB) Dumbarton Secy reported that he had received a good report of this player. Hannah (Washington) Mr W Laine reported that this L-Half was the makings of a great players 18 yrs old & 5'9" Taylor (Shrewsbury) Mr E Griffiths gave a good report of this C.F. F.A Cup 5th Rd. Secy reported we had been drawn at home v Leeds United or Tranmere Rovers on 18th Feby. Decided that Shareholders & Members Stands be reserved at 5/- 2 ends of Bullens Rd & Blocks C, D, E, F & G in Goodison Rd Stand at 3/6- Agreed that Secy proceed to Leeds tomorrow to arrange with winners of replay as to prices & allocation of seats. F.L. & C.L. Matches Secy reported that theSe matches would v Blackpool have to be postponed - Decided to agree to the Blackpool FC's suggestion to play on Wed 22nd Feby if both clubs were finished with cup ties & to offer to play the C.L. match here on same date. S. American Town It was decided not to accept the offer for this Tour during the close season. Danish Tour Further letter received offering £1000 for 5 matches at Odense. Aalborg, Aarhus & Copenhagen. Decided to ask for £1500. Irish Matches The question of the playing of matches at Dublin & Belfast was further deferred. Preston Schoolboys Decided to issue Complimentary tickets to these boys for Block K on Sat next.