796EFC-1-1-20_0342.tif
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		not agree to the 50% over £2200. Dates to be May 17
		at Aarhus, 21st at Aalborg, 25th, 28th & 31st at Copenhagen.
		This offer was accepted subject to a deposit of £550
		to be sent to Thes Cook & Sons in London on signing of
		contract.

League Match v		Decided to play this postponed match on
Sheffield United Wed 3rd May providing that the Final of FA Cup
		on 29th prox. did not result in a draw.

Lancashire FA		Letter of congratulation received from this FA on
		our reaching final of F.A Cup.

Ground Repairs		The question of obtaining grass seeds & getting
		estimates for pointing the principals, gardens & roof
		of stands was left in hands of the Ground Committee.

Matches v Slavia FC	Further letter read from Mr Dobbs asking if
& Admira F.C.	we could extend our Danish Tour to play matches
		with these clubs. Decided we could not do so.

Mascot Horse Shoes	Permission was refused to H Gilbert selling these
		on our ground on Sat next.

C.L. Match v Derby C.	Agreed to play this match on Wed 26th prox.

Proposed New Club	with reference to minute of last meeting a resolution
		was put forward and it was decided that we do
		not support an application by any new club in
		the L'pool area for admission to the Football League.

Use of Ground		The L'pool County F.A were granted the use of
		our ground for the final of the Season Cup on either
		the 25th or 27th prox

Players to Watch	Secy		   to watch	Drake (Southampton)
			Mr W J Wallace    do		Carney (Bristol City)
			"  H Hart	     do		Manders (Crystal Place)
			"  J Fare	     do		Cowan (Raith Rovers)
			"  T Kelly	     do		Griffiths (Stockport County)

Next Meeting		On Tuesday Next at Exchange Hotel at 6 pm

							Confirmed as Correct
								W. C. Cuff
									Chairman