260 collection at a League match, in aid of the Poor Children's Health Holiday Scheme, was not entertained; but it was decided to make them a Donation of Three Guineas. Donations The following Donations were approved:- Railway Benevolent Inst'n. One Guinea, Albion House Boys Club, Two Guineas. Railway Saloons Secretary was instructed for to arrange for better saloon accommodation on railway journeys. Boy Scouts It was agreed to offer this Association Association the use of Goodison Park for their display on May 6th or 11th. Scottish Agent Mr. W. C. Cuff detailed his correspondence with Mr. R. Liddell regarding this post & it was decided not to appoint this gentleman. The Chairman was requested to make enquires of Mr. J. H. Galt as to the possibility of him acting in this capacity. Players Benefits Consideration of this was deferred until the next meeting. Irish F. A. It was agreed to release Cook, Stevenson & Coulter if required for the Irish F. A. team on Feby. 6th, 1935. F. L. Minutes Reduction in Expenses allowed to Referees & Linesmen was reported. Bury F. C. Request from this Club for forwards was considered. Decided that we had none to offer them. Osteopath Secretary instructed to interview Mr. Mr. C. L. Johnson & report to the Board. Players on Letter read from Aston Villa F. C. Decided Transfer to ask if they were prepared to part with Astley & Brocklebank. Players to Mr. J. Fare to watch Walter (Hearts) Watch Mr. F. W. Lake do Hunt & Dellon (Mansfield Town) Mr. E. Cooper do Becketh (New Brighton) Hampson Mr. H. Hart to proceed to Bolton &