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		visit Bristol tomorrow with full powers and the
		Secretary was instructed to proceed thence to
		Stenhousemuir to see Hodge the centre half back
		play with full powers as to his engagement if
		satisfied.

Brannick	The engagement of Brannick at £2: 10/- per week,
Kirby		Kirby at 30/- in the summer and £2: 5/- per week in
Challinor	the winter and Challinor at 15/- per week in the
		summer and £2 per week in the winter, he to be
		allowed to work and reside in Middlewich, was
		confirmed.

Stalker		Mr. Fare reported re Stalker and it was decided
		to do nothing herein at present.

Royal Visit	The arrangements for the Royal Visit were left in
		the hands of the Chairman and the Secretary
		with Mr. Kelly added.

Annual		Resolved that the Central Hall be engaged
Meeting		for the Annual Meeting.

Representatives	to Annual Meeting of League	Dr. Whitford
		   Football Association		Mr. W. R. Clayton
		   Central League		Dr. Whitford
		   Lancashire F.A.			do
		   Liverpool County F.A.		do

Amateur Team	Resolved that we resign from the Wednesday
		League and that we do not run a third team
		next season.

Liverpool County F.A. Resolved that Mr. W. R. Clayton be nominated