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Stamps (N. B.)		Mr. H. Lyon was impressed by this
		players & also S. Hamilton (O. L.) of Carlisle.

Scottish Players	Mr. R. R. Coohran gave poor reports
		of reid O. R., & Boyd  O. L. of Dundee Nth. End.

Newport Players		Mr. W. Laine was favourably impressed
		by Derrick (I. R.) & Hickman (O. R.) the right wing of Newport County.

Southern Players	Messrs E. Burgon & R. Kelly gave good
		reports of Morris (O. L.) of Ashford, aged 18; & Brown (I. R.)
		of Folkestone, aged 19, 5'9½" & 11st, but a poor verdict
		about Ghost (C. H.) of Southend.

Injury to Barber	Sec'y was instructed to report
		referee S. Swift of Wigan, to the F.A., for
		his failure to inspect the boots of a Skelmersdale
		player, when requested.

F.A. Cup, 3rd Rnd.	Sec'y reported that we had been drawn
		away to Derby County. It was agreed, in the
		went of a reply, that all seats with the exception
		of the Goodison Ave. Stand be booked at 5/- & 3/6.

Use of Ground		This was granted to the Dailey
		Dispatch Boys Competition.

Letters of Thanks	These were read from the S. F. A. &
		the L'Pool Y. M. C. A.

Donations		Two guineas each was granted to
		the Red Triangle Lads Club, Workmen's Mission, & Bootte
		Kiddies Xmas Treat.

Collection		Request for permission to take a collection
		on behalf of the Sick & Orphan Kiddies Xmas Fund was not
		entertained.

C. L. Match v Aston V.	The scheduled fixture for Jan'y 7th being
		cancelled, due to the F.A. Cup it was decided to ask Villa
		to bring forward our fixture from May 6th 1939.

Next Meeting		Tuesday, 20th inst. at 6 pm.

Spacial Training It was agreed to send the players to Harrogate
		from 18th to 24th Decr. & 1st Jany. to 7th & also
		to London from 27th Decr. to 31st.

								Confirmed as correct
									E. Green
									Chairman.