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		was reported but no action taken.

Retained & Transfer Lists Decided to offer engagements for next Season
		to the following :- Sagar, Williams, Cook, Cresswell, Britton,
		Gee, Thomson, White, Geldard, Dean, Stevenson, Coulter & Stein
		at £6 Summer £8 Winter Playing Season, King £4 & £4, Jones
		£4 & £5/10/-, Jackson £4 & £5/10/-, Morris £2/10/- & £2/10/-, Allen £1
		& £2, Mercer £5 & £6, Clark £5 & £6, Archer £6 & £6
		Kavanagh £3 & £4, Watson £3 & £4/10/-, Cunliffe £6 & £8, WCC £8
		Leyfield £5 & £6, Bentham £3 & £4, Dickinson £3 & £4,
		Webster £3 & £3, Hannon £2 & £2.
			The following to be put on the Transfer
		List:- Dunn, fee to be left to the discretion of the Chairman
		with a minimum of £350. Deighton, Griffiths & Higham. Free transfer.

Lancs. Cup Final	It was reported that this had definitely
		been fixed for April 27th at Goodison Park.

French Tour		Negotiations were reported, offering
		4 matches in France from May 18th to 26th.

Drumcondra F. C.	Request from this Club for services
		of Kavanagh on Wed'y. Apl. 10th not entertained.

Irish Free State F. A.	This Association asked for the release
		of Stevenson to participate in a tour of Switzerland &
		Germany. This also was not entertained.

Letters of Thanks	Letters were read from Welsh F. A.,
		L'pool Schools F. A. & L'pool Shipping League.

Use of Ground		L'pool Business Houses League were
		granted the use of Goodison Park for their Cup Final, but the
		requests of Old Boys Amateur League & Sunday School's League
		for like facilities, were not granted.

Transfers of Shares	The following transfers were approved:-
		Share No. 2400 from R. G. Scrimiger to J. T. Standish.
		   do	  653	  do		do	Cyril R. Webster.
		   do	  654	  do		do	G. W. Molyneux.
		   do	  655	  do		do	Arthur Spragg.
		   do	  656	  do		do	Wm. Quinnett.