796EFC-1-1-7_0119.tif
v L'pool Res			 Sloan
		      Stevenson		Crelley
		Maconnachie	Booth	   Adamson
		Rafferty  Mason  Jones  Mountford  Winterhalder
		Donnachie & Cooke to go to Bolton.

Directors to Bolton	Messrs Whitford & Wilson.
	  to L'pool	Mr. Clayton.
	  to Stockport	Messrs Davies & Kelly.
	  to take Gate at L'pool  Dr. Baxter.

Wheelhouse	Resolved that the deputation to see
		Wheelhouse be not appointed meantime.

Goode		Messrs Clayton & Davies reported their
		visit to Chester & strongly recommended
		the engagement of Goode centre forward.
		Resolved that if not signed on in
		the meantime he be seen at Tranmere
		on February 29 & that the deputation
		with Mr. Wilson have full powers as
		to his engagement.

Police Socy.	A deputation appeared before the Board
		soliciting a reduction of the fee for the
		use of the ground or a donation & they
		were informed that we could do neither.

South		A letter from the Health Committee
stand		of the Corporation was read & Mr.
		Kelly reported his interview to Me the
		Chairman & c. & it was resolved that
		a meeting of the ground Committee be
		called to consider the decision of the