796EFC-1-1-23_0112.tif
61

Director to B'pool	Mr. T. Percy.

F.A. Cup 4th Round	Sec'y formally reported that we had been
		drawn v Sunderland (h) on the 22nd inst.

Bank Overdraft		Chairman reported upon his interview
		with Mr. T. H. Pyke; & the lodging of certain deeds &
		documents at the Midland Bank, & the issue of the
		necessary memorandum; were approved & authorized.

Greenhalgh (N. B.)	Mr. J. Fare reported that this F. B. could
		play on the right or left, & had the makings of a good
		player. He was 5'9" & 10½ st.

Rowley & Redwood (M/c Utd.) Mr. T. Fleetwood gave very good reports of
		these players.

Clifton (C'field)	Mr. W. Laine gave a fairly good opinion of
		this F. B. who had played on the left. He appeared to be
		a half-breed; was 22, 5'11" & 11 st. 8.

Scottish Players	Mr. R. R. Cochran gave good reports of
		McKennan, Walker & Black. He had also heard well
		of Hamilton (O. L.) Carlisle Utd.

Holdham (Runcorn)	Mr. S. E. Pickering reported that this I. R.
		had good ideas, but was slow & inclined to hold the
		ball too long. He was 6 ft. & well built.

Postponed Matches	Sec'y was authorized to agree to Jan'y
		26th inst. for F.L. match v Brentford (subject to mutual
		conclusion of Cup Ties) & Feb'y 2nd for C. L. match v
		Blackburn Rovers F.C.

Ground Committee	These of the 28th Decr. were read &
Minutes		confirmed. It was agreed to discard the idea of
		using "Sistacraft" on the ground, but that with regard
		to Goodison Ave. roadway, the Sec'y obtain estimates
		for the necessary repairs.

Special Training	Mr. E. Green reported upon the effect
		of the week at Bushey. It was decided that for the