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Everton Shield		It was agreed to let our ground for this
		Shield Final on a date to be mutually agreed upon.

Applications for	These were received from L'pool & District Alliance.
Use of Ground	Kirkdale F. C. & L'pool City League, but same
		were left over for the present.

F. O. King		Secy. was instructed to proceed to interview
		this amateur players father with powers to
		sign the player on as a pro up to £5 per week
		for this Season & next.

W. C. C.		The conduct of this player was discussed
		and it was decided to have him placed under
		Surveillance by a Private Detective Agency.

Dunn J.			A proposition to have this player's transfer
		fee increased to £2500 was not carried. The fee
		to remain as fixed at last meeting.

Players to watch	Mr. E. Green to watch Baxter (M'bro) if available.
			 " J. Sharp	do	Mills (Chelsea)	  do
			Secy. to arrange for Manders (Crystal Palace)
		& Jones (Wrexham) to be seen.

Next Meeting		At Exchange Hotel on Monday next at 6 pm.

						Confirmed as Correct
							W. C. Cuff
							Chairman.