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Pump		Resolved that the Pump be renewed at
		a cost of £6.6.0.

Transfer of	Thos. H. Drummond to Frances Drummond
Shares		Eight 15/- pd. shares 167/9 & 561/5
		One fully paid  2241
					Passed.

		The use of the ground on January 10 was
		granted for the 3rd round of the English
		Schools Shield.
		If there is an Everton game at home on
		that date the ticket receipts to be given
		to the Schools F.A. in respect of their share.

		The Secretary reported the receipt of £2.6.3
		our share of the receipts at Prescot on 
		Saturday last.

		The payment of 17/6 to the Royal Insurance Co.
		the premium on Policy 11645027 was approved.

Dec. 23rd 1913					W. R. Clayton