9 players be ordered to attend before the Directors at Exchange Hotel on Thursday, 2nd May at 5 pm. Retained & Transfer List Decided that the following players be placed on the transfer list:- Dunn at £500, Griffiths at £100, & Macpherson, Coggins, Deighton & Higham be given free transfers with the proviso that Macpherson, if retained by New Brighton, would have a fixed fee of £200 placed upon him. Swiss Tour (6) Chairman's action in accepting £1200 for 5 matches in Switzerland from 19th May to 2nd June was confirmed. Players to tour:- King, Williams, Cresswell, Jones, Mercer, Britton, Gee, Thomson, Geldard, Cunliffe, Dean, Stein, Stevenson & Leyfield accompanied by Trainer & Asst. Secy. Messrs J. Sharp & G. Evans & Dr. C. S. Baxter agreed to travel in charge of the party. (14) J. McKenna It was decided to make a presentation of 100 cigars to Mr. John McKenna on attaining his 81st birthday. Sagar Decided that the Chairman interview this player in Hospital, regarding his conduct. L'pool County F. A. Chairman's action in allowing use of ground for May 8th to this body was confirmed. Letter of thanks read from Mr. J. Grant.(53) Jubilee match at Highbury Reported that J. Thomson had been chosen for the Scottish XI in this match on 8th May. Irish F. A. Release of Stevenson granted to take part in match at Goodison Pk. on 11th May. (15) British Sports & Games Fund Agreed to grant £25 to this Fund. L. M. S. letter Letter of apology from this Company read, regarding the delay on the Blackburn Journey. St. Luke Garden Fete Agreed to grant use of practice ground on June 1st for this Fete. Miller (Partick) Action of the Directors in London in offering £4000 for this player was confirmed. (14) Merseyside Caledonia's P. Band Permission not granted to this