239 was reported that there were good prospects of most of the outstanding Liverpool Schoolboys joining our Club. It was agreed that the terms to be offered to the players for next season be left to the Sub-Committee. Equipment It was agreed to purchase necessary playing and training requisites to a value of approximately £1132.0.0. Payne. J. It was reported that there was Liverpool a possibility of Liverpool F. C. parting with Payne, and it was resolved to make an offer of £3,500 for his transfer. Farrell A request was made by these Eglington players to play in a match for Home Farm F. C. in Dublin on Monday next. This request was not granted in view of our game with Southport on that day. Cup Final It was agreed that each Replay Director be allowed to purchase 75 Tickets 236. for this match. Maintenance It was resolved that a Sub Committee be formed, consisting of Messrs C. H. Askham, J. C. Sharp and F. Micklesfield to re-organise and supervise the maintenance staff, for the ground and property. 39 Southport Rd. It was reported that Mr. Britton 233. had suggested a meeting with one or two members of the Finance Committee to discuss the purchase of this house. It was re-affirmed that all negotiations be done through Mr. Bryson. REFEREES. ASSN. An appeal for a donation towards