151 agreed to, & this was approved. His idea of attempting to get the older professionals with the exception of Watson, into coaching jobs, such as were possible at Columbia & Sligo, was also approved. Juliussen A. After discussion, it was decided 150 that Mr. W. R. Williams should prepare a letter, in consultation with Mr. J. C. Bryson, to be sent to Portsmouth F.C. Car Park, L'pool Sec'y reported that every satisfaction would be given to our Directors, if notice was given to their office. Cup Draw Decided that should we be 149 in the 5th Round at home, tickets be, as formerly, 10/- & 5/-. Non-League Clubs Agreed that we re-affirm 48 our decision of last year that we would not propose an extension of the Football League, but would give the idea, sympathetic consideration. Next Meeting Tuesday, Feb'y 1st at 4 p.m. Confirmed as correct Cecil S. Baxter Chairman.