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Haydock Congs		Mr. H. Hart reported that Goundrill (O. R.) was very
Players		moderate but (L. B.) was very promising.

Irish Free State	Further letter read from I. F. S. A. appealing
Belgium		for Stevenson to play in this match, but it was decided
		to reply that our previous decision could not be altered.

Vacuum Cleaner		Agreed that Mr. A. R. Wade have power to purchase
		this.

Players & Staff Wages	It was agreed to apply to the F. L. to increase
		Cunliffe's wages to £8 per week when playing in 1st.
		team. J. E. Jones to have £1 per week extra, and
		that H. Sadler (Groundsman) have 10/- per week extra,
		but to deliver match bills in his own time.

Gwladys St Property 	It was decided that Mr. A. R. Wade obtain intimates
		to put this property into a sanitary condition.

Letter of Thanks 	Letter received from the League of Welldoers
		thanking the Board for their donation.

Whitchurch F. C.	An application from this Club for a donation
		was not entertained.

G. Turner 		Letter received from Southend United F. C.
		that they were not prepared to pay £750 for
		this players transfer.

St. John's Ambulance	An Application from this Ambulance for an
		additional donation was not entertained.

Transfer of Shares	The following transfer of shares was approved:-
		Robt. Killip to Union Credit Corpn. Ld. 3 share No. 2412 & 1164 & 1165.

T. A. Barcroft	}	An application for a donation to this Fund
Testimonial	} was not entertained.

L'pool Challenge}	Secy. reported that the Earlestown White
Cup		} Star F. C. had protested against the elegibility of
		two of our players (Redfern & Litherland) in our
		Cup Tie with them on 3rd inst.

Players on Transfer	Lists received from Bury & Bradford F. C's. but
		no action taken.

Players for Transfer	Decided this matter be dealt with next meeting.