181 Director to Blackburn Mr. W. C. Gibbins. Official to Manchester Mr. H. Hart. Drs. to Derby Messrs E. Green & G. Evans. Keenan(Hereford U.) Mr. H. Hart gave a very good report of this outside left, who was 19 yrs. age, 5'-10" & 11st. Hamilton (Carlisle) Mr. R. Bentham reported that he could not recommend this outside left, but gave a very good report of Sanderson, left back of Carlisle. Stamps (New Brighton) Mr. W. Laine again gave an unfavourable report of this player. Thow. (Ayr United) Mr. R. R. Cochran gave a good report of this player. Football League History Secy. instructed to purchase 12 copies of this book. Transfer of Shares The following transfers were approved:- Shares No.1756 to 1758 from A. Clegg to Horace Clegg. do do 1503 to 1505 from M. A. Sharp to John Charles Sharp. Indemnity Instructions were given for the issue of new script to Priscilla Gorry, against her indemnity. Ground Secy. was instructed to inform the groundsmen that, the ground must be brushed or harrowed on the completion of all matches. Letters of Thanks These were read from the Workmen's Mission V Bootle Kiddies Xmas Treat. Sweeney Secy. reported progress re this players signing & was given powers to promise a donation to the Club not exceeding £300, if the player played 6 games in 1st team. Next Meeting Tuesday, Jany. 3rd 1939 at 6 pm. Confirmed as correct E. Green Chairman