250 this L. B. who was 5'8" & 11 st. he had done nothing above the ordinary. Newton (Witton) Mr. J. Fare could not recommended this .G. Scottish Players Mr. R. R. Cochran gave a further good report of Maley, R. B. of Greenock Morton & also information that Black of Hearts, might be secured. Adey (Carlisle) Mr. W. Laine was impressed with the usefulness of the L. B. who was 5'8½" & 12 st. H. Morton (247) Confirmation was given to the signing of this player for £1100; Signing on Bonus of £10; maximum wages to May 7th 1938 & payment of removal expenses. W. Edwards (248) Sec'y. reported this players desire to become wholly professional & was instructed to offer him £3 per week & rail fare to the end of the current season (254). Breach of Discipline (247) Details were given of W. R. Dean's breach of training regulations & of his explanation thereof. This was considered unsatisfactory, & it was decided that any future complaints on this score would receive drastic treatment. New Stand (235) Letter read & approved containing names of contractors suggested to tender for the building works. (259) Use of Ground This was granted to L'pool Schoolboys for Mch. 31st in lieu of 27th inst., but the application of the Liverpool Alliance for 22nd April, was refused. Collection Appeal from Railway Benevolent Inst'n. to take a collection, was not entertained. Letters of Thanks Read from A. R. Crosbie, Irish F. A., Secondary Schools, & Daily Dispatch. F. A. Letter This & the referees letter concerning in- cidents at the conclusion of the Middlesbro' match on the 6th inst. were read. Sec'y. instructed to reply suitably. Players on Transfer Lists read from Huddersfield Town, Notts Forest & Chelsea F. C.'s but no action taken. Merseyside Hospitals Council Letter read re a suggested match between