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L'POOL SENIOR CUP	It was reported that the Semi-Final
	180	of this competition had been arranged at
		Southport on Tuesday next March 17th at 3 p.m.

SCOTTISH F. A.		It was noted that Parker & Collins
	259	had been selected to play against the Scottish
		League on Monday March 16th. It was agreed
		that Mr. Micklesfield should represent the Club
		and that Mr. Carey should also see the Match.
		Mr. Askham dissented against the decision
		that a Director should represent the Club.

WIGAN ATHLETIC		It was agreed to send a team to
	208	play at Wigan on Apl. 27th, as agreed when
		Bramwell was transferred to us.

G. KIRBY.		It was reported that Sheffield Wed.
	247	had made an offer of £8,000.0.0. for the
		transfer of this player and it was resolved
		unanimously that the offer be accepted.

L'POOL SCHOOLS F. A.	Applications for the use of Goodison Park
	262	by the Schools F. A. for Wed. March 18th and
		the Grammar Schools on Monday March 16th
		were considered.

GRAMMAR SCHOOLS		The Pitch Committee recommended that a
	254	maximum of two games per week be played
		and that the Schools F. A. application be
		approved and that of the Grammar Schools
		be approved for a later date, which was
		agreed to.

QUEENS INSTITUTE	A letter was considered from this
OF DISTRICT NURSING organisation suggesting the possibility of
		arranging a Match in aid of the Centenary
		appeal. It was agreed that this request
		was not favoured.

Director Away		To Sheffield:- Mr. J. Taylor.

NEXT MEETING		Tuesday March 17th at 5.30 p.m.

				Confirmed as correct.
					R. E. Searle
						CHAIRMAN.