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		entertain their proposal to engage  him in any capacity.

North Eastern Players	Mr. W. Laine gave a good report of Goodall
		(G) of North Shields & also gave information regarding the
		Heywood (Spennymoor) - Blackpool - Sunderland, negotiations.
		It was agreed that with this information in his possession
		the Chairman should take this matter further with the
		Football League Management Committee.

Mason (3rd Lanark)	Mr.  R. R. Cochran again gave a good report,
		but thought the player too small to be successful in F. L. circles.

Programmes		Having been supplied with a report to
		Dec. 31st the Board considered that the progress attained,
		justified their action in taking over the sole control.

Foreign Tour	(223)	It was decided that consideration
		be given at the next Meeting to the proffered
		Danish Tour only. (233)

Two Referees System (37) Circular from the Football League was
		read & after discussion, it was decided that we approve
		of the League negotiating for the necessary permission
		to employ this system in next seasons Practise
		Matches for experimental purposes.

Use of Ground		It was agreed that the Liverpool School
		Association be granted the use of the ground for the morning
		of the 13th Feby., provided that they were unable to
		obtain alternative accommodation but applications from
		the L'pool Wed'y. League & the "Daily Dispatch" Committee
		were deferred consideration for one week.

Letter of Thanks	These were read from the L'pool Midweek
		League; the Varsity Students, the Railway Benevolent Institution;
		& the Ministry of Pensions.

Player on Transfer	Letter read from Fulham F. C. but no
		action was taken.

New Stand	(226)	Mr. Archibald Leitch attended the
		Meeting & submitted his estimate for the proposed
		Gwladys st. Stand as appended:-