57 PROPERTY. It was reported that a suitable house 50 had been found for Vernon which it was anticipated could be bought for £2,550.0.0 at Maghull. It was agreed to purchase this if after survey there were no defects. BLAIN. J. It was reported that Blain had been transferred to Southport who were to pay £100.0.0 to cover his accrued share of benefit. Mr. T. MOORES. A letter of thanks was read from 51 Mr. John Moores for our cheque to cover the instalment against his loan to the Club. NEW BRIGHTON F. C. A request from New Brighton F. C. was considered to allow two of their Directors to attend our home games to meet visiting Directors to state their case for election to the League. It was resolved that the request could not be granted. GABRIEL It was reported, that following the 54 visit of Mr. Askham & the Manager to Dundee, (DUNDEE) we were likely to get the first refusal for Gabriel, when they were out of the Scottish Cup, at a fee in the region of £30,000.0.0. Their Cup-tie v Hibernian had again been postponed until Wednesday, and it was recommended that he be seen by two Directors and the Manager. Mr. Taylor offered to be available for the journey. MR. H. ROBSON ROBERTS It was noted with regret that Mr. H. Robson Roberts. Vice-Chairman of Liverpool F. C. had died suddenly on Saturday and it was agreed that a letter of sympathy be sent to the Club. DIRECTORS AWAY To Arsenal:- Messrs F. Micklesfield, J. C. Sharp, R. E. Searle, C. E. Balmforth, R. A. Joynson & E. Holland Hughes. NEXT MEETING Monday Feb. 22nd at p.m. Confirmed as correct. F. Micklesfield CHAIRMAN.