200 Wolves v Grimsby It was agreed that the 1st team players be taken to witness this match. Caskie (St. Johnstone) Mr. H. Hart gave an excellent report of this player as O. R. or O. L. & it was agreed that the Secretary go to Perth as soon as possible, to endeavour to obtain his signature at reasonable terms. Ellwood (N'ton) Mr. E. Burgon gave a good report of this I. L. & also strongly recommended Paton I. R. of Bourne- mouth. Jones (B'ham) Mr. E. Cooper gave an excellent report of this C. F. Young & Washington Mr. T. Fleetwood & W. Laine gave fav- ourable verdicts of this O. L. & G. of Bishop Auckland. Gibbon, Coffey Mr. R. R. Cochran turned down any (Bellshill) possibilities in this player. S. Simmons The employment of this lad on the ground staff at 25/- per week, was confirmed. Halifax Town F. C. It was agreed to send a team to play in E. Craig's Benefit Match. W. Laine This employee's letter to the Directors was read & noted. Rotterdam F. C. Secy. reported this Clubs acceptance of our terms of £300 for one match in May. Air Travel It was reported that the players were agreeable to the idea of flying form Grimsby to Berlin for the German Tour. Letters of Thanks These were read from L'pool F. C., & F. A.'s of Wales & Ireland. Donations Two Guineas was granted to the Clarence Junior F. L. & Five Guineas to Lord Baldwin's Fund for Refugees. Use of Ground This was granted to L'pool Alliance F. L. & L. V. O. C. A but not to George Whitley. Transfers of Shares The following were approved :-