153 would be fit. He spoke of his dealings with Carlisle re Broadis. No Club had enquired for McIlhatton. Upon the point of a possible Centre-forward, he felt that every possible angle had been approached, but with no satisfaction. Blackpool v Stoke Noted that these Clubs had agreed to use Goodison Park in the event of a 2nd Replay. F.L. Plague This was presented, to commensurate 0 the 60th year from the League's inauguration. Players to follow Mr. R. E. Searle to see O'Hara, Dundalk. Dr. C. S. Baxter Mr. E. Green drew attention to the fact 0 that the Chairman would by the next Meeting, have completed 21 years service on the Board. It was agreed that this Long Service be recognized in a suitable manner, & that a presentation be made at the next meeting, if time permitted. Failing that, at the earliest opportunity. Next Meeting Tuesday, Feb'y 8, 1949, at 4 p.m. Confirmed as correct Cecil S. Baxter Chairman.