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Tea Urns		It was decided that Mr. W. C. Gibbins obtain
		sample of Tea Urns to be submitted at next meeting.

Social Evening		It was decided to accept the invitation of
		the Old Manor Club Wallasey to attend a Social Evening
		on a date to be fixed in the New Year.

Irish Free State F.A.	A further application from this Association for
		our player (Stevenson) to play in match v Hungary
		on Sunday 16th inst. was not entertained.

Mr. H. Banks		Dr. C. S. Baxter reported that this Director
		was much better.

Goal D. D. Stand	It was decided that the work of re-roofing
		this stand be proceeded with at earliest
		possible moment, and Secy. was instructed to arrange
		for an early meeting with the Chairman (Mr. E. Green)
		& Mr. Leitch so that an estimate of the full cost
		of carrying out the whole of the work could be
		obtained.

Lancs. Cup Final	Secy. reported that the Bury F.C. were not
		prepared to play this match at Blackpool on
		Jany. 1st next.

Players to watch	Messrs J. Sharp & A Coffey to watch Hird (M/C City).

New Players		It was agreed that Secy. proceed to Bolton
		to enquire about the possible transfer of Westwood
		and also to Glasgow to enquire similarly re
		Napier (Celtic).

Reports re Referees	It was decided that in future Secy. obtain
		the opinions of the Directors present at matches
		as to the conduct of the Referee on Monday
		after the matches.

Next Meeting		At Exchange Hotel on Tuesday 11th inst. at 6pm.

						Confirmed as Correct
						W. C. Cuff
						Chairman