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		had been selected for this match on 11th October, 1939.

Gland Treatment			Sec'y. reported the F. L. notice
		bearing on this matter, had now been posted up
		in the Dressing Room.

Military Service		The Board was informed of the
		F. L. Management Committee's decision regarding the
		onus of Clubs to pay Wages during Military
		Training of Players, as contained in their Minutes
		of 27th July 1939.

Argentine F. A. XI		It was agreed that we do not
		ask for a match with this team in February 1940.

Matches v Rangers		The dates of these home & away
		games, being more or less subject to exigencies
		created by International dates, it was left to the
		Secretary to make the best possible arrangements.

G. Jackson			Sec'y. was instructed to postpone
		the agreed transfer of this player, for a week or two.

J. Lyon		(190)		This employee was granted an
		increase of 5/- per week.

R. McMurray			It was agreed to pay this ex-
		players masseur’s a/c of £5.15.6.

J. Caskie			Correspondence was read from the
		S. F. A. regarding this player's summer wages, & the
		matter was left in the hands of Mr. W. C. Cuff.

S. Broome			It was agreed to offer this ex-
		Burnley C. F. one month's trial.

Tenant's Claim			A claim for damage done at no. 9
		Goodison Ave., during recent work on the exterior,
		was considered, & it was decided to pass this on
		to the Contractor, Mr. C. R. Harris, for his attention.

L'pool Council Social Service Correspondence dealt with at last
		Meeting was again considered & it was left to the
		Sec'y. to send a suitable reply.

Letters of Thanks		These were read from the Workmen's