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		on the numbering of players was read.

Savoy Writers		Consideration of a request from this Agency for
		permission for Dean & Cresswell to sign articles was deferred
		until next meeting as was also.

Brotherhood		A request from this Society for permission to
Movement	take a collection at one of our League matches.

St Helens League	An appeal from this League for assistance
		was not entertained.

L'pool District		The use of the ground was granted to
Alliance League	this League for the evening of Apl 18th for their Cup Final.

Carr & Smedley		The Board were asked by these players to
(New Brighton)	furnish the opposition for a benefit match before the
		end of the season. This was deferred until next meeting.

Transfer of Shares	The following Transfers of Shares were approved.
		Exors of T. J. Weir to James Weir 3 shares Nos. 817 to 819 and
		to William Weir 820 to 822. The Secretary was
		instructed to ask for a nomination as to which
		Shareholder should have the privilege of the Season Ticket.

Leave of Absence	Weekend leave was granted to Archer subject
		to the F.A. Cup Semi Final being decided on Saturday.

Players on Transfer	Lists were read from:- Port Vale, Blackburn
		Rovers, Middlesbrough, Aston Villa, Burnley, Mansfield Town,
		Birmingham & Sheffield United F.C. Secretary instructed
		to ask the last named what price they required for Gooney.

Players to Watch	The Chairman to watch the International
		Trial at Fratton Park, Portsmouth.
			Mr. J Fare to watch Cowan (Raith) or East Fife C.F.
			Mr. T Fleetwood do Gooney
			Mr. J Elliott	 do McCarthy (Shamrock) & Mainwaring (Wargrave C.E.)

Next Meeting		At Exchange Hotel on Thursday, the 23rd inst.

						Confirmed as Correct.
							W. C. Cuff
							Chairman.