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Reports re Players	Secy. reported that the Bolton Wdrs. F.C. Secy.
Westwood (Bolton) had informed him that they were not prepared
		to transfer this player at present. A. proposition
		to make an offer of £7000 for his transfer was
		not carried.

Napier (Celtic)		Secy. reported that the Celtic F.C. had asked
		for a fee of £9000 for this player. It was decided
		to write them stating that our Board were not
		interested in the player at the figure mentioned.

Jones (W. Bromwich)	Mr. J. Fare reported that this I. L. had played
		a very useful game. He was 21. 5-8 & 10½ to 11 st.
		Agreed that the Chairmen make further enquiries
		about him.

N'cle Res. v Aston V. Res. Mr. W. Laine gave good reports of Cairns (C. F.)
		of N'cle & Haycock (I. L.) of Aston Villa.

Goal D. D. Stand	Mr. E. Green reported that he had interviewed
		Mr. A. Leitch and had obtained an estimate for
		the total cost of re-roofing this stand (including
		Architect's fees) amounting to £933.0.0. The work
		was in hand.

Spiked Roller		It was agreed that Mr. E. Green see Mr. Godseff
		re this matter.

F.A. Cup 3rd Rd.	Secy. reported that we had been drawn against
		Grimsby Town at home in this Competition. It was
		decided to fix the following prices. Shareholders
		& Members Stand & Blocks D, E, F @ 5/- each (reserved).
		N & S ends of Bullens Rd. Stand & Block C & G in
		Goodison Rd. at 3/6 each (res.) Blocks A, B, H & K Goodison
		Rd Stand at 2/6 (res.). Ordinary league prices to
		Goal D. D. Paddock & Ground. It was also
		agreed to reserve 110 seats in Block D for F.A.
		officials & players of each club.

Special Training	It was agreed that certain players (to be
		selected proceed to stay at Buxton (Palace Hotel).