126 YOUTH TEAM An invitation to send a Youth Team to Holland at Easter was turned down. L'POOL SCHOOLS It was agreed to loan the ground to the F. A. Liverpool Schoolboys on Jan. 9th if our own 67 fixtures permitted. F. L. MEETING The Chairman gave a report of the recent 122 Meeting of the Football League. BRITISH A letter was read from Movietone News MOVIETONE NEWS stating that they would not afford a fee of 134 of £100.0.0 to film except of our Cup-tie v Sheffield Utd. It was agreed to reduce the fee to £20.0.0, but not less. TRANSFER OF The following was approved:- SHARES SHARES NO. 2402 & 1357 from Lilian G. Arnold to John Nicholson. SCHOOLBOYS It was agreed in view of complaints, 35 that Schoolboys receiving free tickets for the Boys Pen for 2nd Team games should be accompanied by Teachers, and if the behaviour did not improve the privilege would be withdrawn. BOILERS It was reported that the Boilers at (BELLEFIELD) Bellefield were in need of repair or replacement. The cost would be in the region of £100.0.0 to £140.0.0 and this was approved. DIRECTORS AWAY To Burnley :- Messrs J. Moores, R. E. Searle, F. Micklesfield, J. Taylor & E. Holland Hughes, J. C. Sharp. To Liverpool (Res.) Mr. J. Taylor. To Leicester:- Messrs J. Moores, R. E. Searle, C. E. Balmforth, F. Micklesfield & R. A. Joynson. NEXT MEETING At the Chairman's discretion. Confirmed as correct John Moores CHAIRMAN