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		Agreed that Cheque for £133.5.6 for Cost of Tkts. &
		Postage be sent.

Continental Tour	Letter read from Mr. A. O. Dobbs re proposed
		Continental Tour. Decided that Secy. advertise
		in the Swiss, Danish & Norwegian & Swedish papers
		asking for offers.

Guarantee Bond		Letter read from Secy. Customs & Excise
		asking us to increase the Bond for a penalty
		of £1800. It was agreed to reply that the Board
		considered the present penalty of £1400 was quite
		sufficient.

Donations		It was agreed to grant the following donations
		Fishermans Immediate Assistance Fund Grimsby £10.10.0
		B'head School of Commerce F.C.		     £5.5.0

Special Training	It was agreed that the following players
		proceed to Buxton on Sunday next & return to
		L'pool on following Sat. March 2nd viz. Sagar,
		Bradshaw, Jackson. Cook, Cresswell, Jones, Britton,
		Gee, Thomson, White, Mercer, Geldard, Cunliffe,
		Dean, Stevenson, Leyfield, Stein with Trainer & Secy.

W. Cresswell		The Chairman reported that he had been interviewed
		by two Directors of Northampton F.C. who stated that
		this player had applied for the position as
		Manager to this club. It was agreed that he do
		not be released from his engagement with us &
		further that if not signed by us he is to remain
		on retained league list of players.

Police			It was decided to send a letter of thanks
		to the Police for their splendid services rendered
		last Sat.

Film of Cup		Application were received from the following
Tie on March 2nd firms for permission to film this match.
		British Gaumont, Movietone News Ld. Pathe Pictures Ld.
		British Pictorial Productions Ld. & British Paramount News.