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Walkden (Tranmere)	Mr. H. Hart gave a very poor opinion
		of this player.

Scottish Players	Mr. R. R. Cochran gave very good reports
		of Hamilton (I. R.) & Thomson (L. H.) of Aberdeen.

Retain Transfer Lists	It was agreed to offer the following
		terms for Season 1939-40:-
		Bentham, Boyes, Britton, Cook, Gillick, Greenhalgh, Jones J. E. & T. G.,
		Lawton, Mercer, Sagar, Stevenson, Thomson & Watson £6 & £8.
		Cunliffe, Gee & Jackson £6 & £7. Milligan £6/10/- & £5/10/-
		Bell & Lindley £5 & £6, Trentham £4/10/- & £6, J. W. Davies £4 & £5,
		Edwards, Lovett & Sweeney £3 & £5, Saunders £3/10/- & £4/10/-, Keenan
		£3 & £4/10/-, Wyles £3/10/- & £4, Barber, Catterick, Lambert & 
		Merritt £2/10/- & £3/10/-, Burnett £2/10/- & £2/10/-, Prescott & Sharp
		£2 & £3. Morton, McMurray & J. Davies not to be retained.

Foreign Tour		Secy. reported his inability to arrange
		a tour in Holland, but that it was possible that three
		games might be arranged in the Irish Free State. He
		was instructed to obtain date for the Boards
		consideration.

Requests for Matches	Letters were read from St. James Gate,
		Dublin, & Belfast Linfield for matches before the
		end of the season. It was agreed that consideration
		be given to these, should the League position be sim-
		plified by mid - April.

International Honours	Secy. reported the selection of Lawton
		& Mercer v Scotland on the 15th April, Lawton for
		England in Europe, May 13 to 24, & Britton & J. E. Jones
		for England in South Africa, May 11 to July 21.

Special Training	It was agreed that the team travel to
		Harrogate on the 2nd April until Good Friday.

Scottish F. A.		Permission was given this Association
		to take Gillick or Caskie for their Canadian tour.

Insurance Liability	Secy. reported that the Royal Insce.
		Co., intended to contest a claim on behalf of Mr. W. H.