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McDonald	That McDonald of L'pool was open to transfer
		& he was instructed to make enquiries.

Dines		That an Amateur named Dines was
Bradford	desirous of a trial & he was instructed
City		to ascertain for which club he had
&		played and to Communicate with same
Ilford		& arrange for a trial.

Goodison	That the Solicitors to the Co. advised that we
Avenue		had no power to make an entrance to
		the ground from Goodison Avenue without
		consent.

Fixtures	That Accrington Stanley desired to postpone
		our match with them for Feby. 4 and
		consent was given.

Bonuses		That under the League Rules it was
		lawful to pay £22 to the players who
		won the 1st round of the English Cup
		& the Secretary was instructed to pay
		£2 to each player who took part therein.

Alterations	That the Representatives of the Building
		Surveyor had called & intimated
		that proceedings would be instituted
		unless his requirements were carried
		out forthwith & Mr. Kelly & the Secretary
		were deputed to attend to this at once.

Training	Resolved that the team spend a
		week at Blackpool going there
		direct from Manchester on the 28th inst.