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		v Ellesmere port Town (a) 22nd, v Skelmersdale (a) 25th & Marine (a) 26th
		Left to Mr. H. Hart.

Directors to Away Matches To Leeds, Mr. W. C. Gibbins.
			  To Sunderland, Mr. E. Green.

Journey to Burnley	Decided to make this on the 29th inst. by road.

Reports re players	Mr. J. Fare reported that Cairns (C. F.) of Newcastle,
		was young & promising, Bowler (C. F.) of Derby played well,
		and Sewell, (O. L.) Workington was only 17 or 18, fast, of slight
		build, but with little ball control.

Barnett (Watford)	Mr. H. Hart, who witnessed the Walsall v
		Watford Cup tie, stated that this I. R. was a good
		footballer but woefully weak in front of goal.

Ponting (Grimsby)	Letter read from Mr. W. H. Bellamy, regarding
		this player.

Goal D. D. Stand	It was resolved that the estimate as per
		minutes of meeting held on 11th inst., be accepted,
		and Mr. E. Green reported on the preliminary progress
		of the arrangements for the work.

Notts County F.C.	Secy. reported an enquiry from this club re Stein.

B. B. C.		Letter read from this Corporation notifying
		their intention to broadcast the match at Goodison
		Park between England & Ireland on Feb. 6, 1935.

Panto Day		Permission was granted the Students
		Physical Soc'y to make a collection at the match
		v Grimsby Town on 19th Jany. 1935.

Donations		Bootle Kiddies Xmas Treat Fund was granted
		two Guineas, but the appeal for the Bootle Schools Footwear
		Fund was not entertained.

Table Tennis L'gue	Permission  was granted for K. Hyde to train
		at the ground for the forthcoming World Championship.

Players on Transfer	Lists read from Sheffield Utd. & Queens
		Park Rangers F.C.s, but no action taken.

Players to Watch	It was agreed that owing to the
		exigencies of the busy holiday programme, none of the