35 to Runcorn F. C. for this player. Mr. Britton reported on his talks with the Liverpool Schoolboys F. A. officials in connection with the use of the ground which had been very successful. It was reported that South Liverpool F. C. had given us 1st refusal for their players Brown, Pringle & Paulin and were prepared to allow them to play in a mid-week private trial if we wished. Catterick had made a request for permission to train away from the Club. After Mr. Britton had given his views it was agreed to leave the matter in his hands. Correspondence A letter from Ald. J. J. Cleary was read on behalf of the Liverpool Festival of Youth, requesting the use of the ground for a massed display on June 2nd. Agreed that Mr. Britton should see Ald. Cleary. and find out what the display will consist of, and subject to it being of a suitable nature, that permission be granted. Indemnity Agreed that a new certificate be issued the name of Alfred Grocott, sale Adm. of Walter Grocott against an indemnity, and that he be recorded as the holder in accordance with his request. Next Meeting Thursday Jan. 30th at 4 pm. Confirmed as correct E. Green Chairman 30.1.51