134 been sent home to Ireland to convalesce. Jones W. B. A. It was agreed that Mr. Askham should 131 accompany Mr. Buchan to West Bromwich tomorrow to watch this player. Trainers It was agreed to purchase Jerkins and waterproof trousers for the three junior trainers at a cost of £8.0.0 each. F.A.Cup draw It was agreed to Kick off at 3 pm. for our 3rd Round Cup-tie at Sunderland, and in the event of a replay to kick off at 7 pm. on Wed. Jan 8. It was agreed to permit approximately 2000 ticket for the replay for Sunderland, the Director, Players and staff and that shareholders and season ticket holders pay Cash for admission and occupy their own seats. Income Tax It was agreed that Mr. Askham and the 52 Secretary should meet an auditors to discuss matters relating to the Computation on last year a/c's. Liverpool F. C. It was agreed to second the 93 nomination of Mr. T. N. Williams by the Liverpool Football Club for election to Division III of the F. A. Council. Canteen It was agreed to grant permission to Liverpool City caterers to apply for a Tobacco License to cover the Refreshment Kicks. Directors away To Bolton:-Messrs T. C. Nuttall & C. E. Balmforth. Next meeting Tuesday Dec 17th at 5 pm. and Monday Jan 2nd at 5 pm. Confirmed as correct R. E. Searle CHAIRMAN