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20, Gwladys St.		Asst. Secy. reported the vacation of this
		house by Miss. Bedford. Decided this would not prejudice
		her position for the Compensation arrangements that might be
		made, if within a reasonable period from present date. Agreed
		that the premises should be relet at present rental.

Use of Ground		Use of Ground granted to L'pool County F. C.
		Secondary Schools, Catholic Schools, L'pool & Dist. Alliance,
		for their respective Finals.

Marine F. C.		Decided that we assist this Club re
		playing strength in Lancs. Combination, as far as possible
		commensurate with our own needs.

Letters of Thanks	Letters of Thanks read from C. R. Webster
		& Allied Newspapers.

Irish F. A.		Asst. Secy. reported vide newspaper
		information, the choice by the Irish F. A. of Stevenson
		& Coulter for their match v Wales, 27th inst.

Players on Transfer	In reply to our enquiries following prices were report
		Hanford (Swansea) £3500, Martin (Swansea) £2000,
		Worswick (Southport) £1000.
			McMenemy (Newcastle) & Glover & Craven
		(Grimsby Town) were not for transfer.

St. Johns Amb. Bgde.	Decided to grant the L'pool Corps Twenty
		Guineas in lieu of a collection.

H. Hart			Agreed that this Official's Wages be in-
		creased to £5 weekly from date.

Players to Watch	Mr. H. Hart to watch	Mills (Aberdeen)
			Mr. J. Fare	do	Alsop (Walsall)
			Enquiries to be mades re Pickering & Dodd
		(Sheffield Utd.) & Mutch (Manchester Utd.).

Next Meeting 		On Tuesday, 26th inst. at Exchange
		Hotel 6 p.m.

				Confirmed as Correct.
					W. C. Cuff
					Chairman