197 altered regarding this player's availability for transfer. Searchlight Lighting It was agreed to have this matter reviewed by the Ground Committee at an early date. Staff Wages It was agreed to amend the weekly wages of the following Members as follows:- H. E. Cooke to £9 E. Storey to £7/10/- F. Buchanan to £3 11, Knoclaid Rd. Also agreed that this house be purchased at £875 from Mr. T. Percy, & that Mr. J. R. Thomson be given the first opportunity of tenanting it. Donations Following were approved:- Haydock C. & B. Recs. F. C. £50.0.0 Fleetwood Hesketh F. C. £21.0.0 Over Albion F. C. £5.0.0 Application of L'pool Referees Society was deferred consideration with Charity Practice Matches, they to make application with details. Director to B'burn Mr. W. C. Gibbins. I. O. M. F. A. It was agreed to send an Amateur 195 team to the Isle of Man, later in the Season, for guaranteed expenses. Transfer of Shares Following was approved:- Shared Nod. 1642 to 1644 from Xors. J. C. Bruss to W. B. Ball. Goalkeeper Enquiry was reported from Liverpool F. C., re transfer of Sagar. After discussion it was agreed to offer them Birkett at £2,000, with powers to accept £1,500. Next Meeting Tuesday, Jany. 29, 1946 at 5 pm. Confirmed as correct W. C. Gibbins 29/1/46