293 agreed to suggest Wed. Oct. 7th at Goodison Park and Wed. Oct. 28th at Anfield. CLAYTON. J. M. It was reported that Clayton had been transferred to Southport for a fee of £100.0.0, and application had been made for permission to pay him £100.0.0 as accrued share of benefit. COACH Mr. Carey reported that he had enquired from Burnley regarding the possibility of getting L. Shannon as a Coach, as they would require a fee of £1000.0.0 to cover his benefit he was making enquiries elsewhere. KICK-OFFS. It was agreed to KICK-OFF at 2.45 p.m. 198 on Aug. 22nd to enable Luton Town to catch the 5.15 p.m. train back to London, and to kick-off at 2.30 p.m. on March 19th v Newcastle Res. Kick-offs for the season were agreed as follows:- Saturdays 3.15 except versus the London Club which should be 3 p.m., and 7 p.m. for evening Matches. Next Meeting Wed. Aug. 12th at 5 p.m. Confirmed as correct. F. Micklesfield Chairman.