229 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:-