55 meeting & partake of Tea. "Smoker" The matter of Refreshments for the Shareholders attending the Smoking Concert, after the business of the General Meeting was discussed, & Dr. Baxter under -took to see Mr. Feeney of Threlfalls Brewery Limited with a view of supplying the necessary liquor. Ordered that the action of the Chairman in engaging the "Follies" under the direction of the Mr. Beattie to give the Entertainment be approved. Central League Resolved that the list of players on transfer for the Central League be approved as follows:- S. Challoner £25. J. H. Gault 500 John Houston 250 T. A. Nuttall 50 R. H. Simpson 50 Wm. Stalker 25 Insurance In accordance with the recommendation of the against Fire) Auditor of the Co. & the Bank Manager, it was Resolved that the Insurance of the Club's property at Goodison Park be increased to £50,000 & the Secretary be instructed to arrange the matter without delay. Painting An estimate having been submitted by Mr. Wm. Turnstiles &c. Clarkson of 3 Mile Road, Anfield, to clean & paint all turnstiles, crush barriers & iron railings, at a cost of £114.15.6, & no other firm having tendered. Ordered that the tender of Mr. W. Clarkson be accepted, the work to be completed to the satisfaction of the Grounds Committee. Chimneys Resolved that Mr. H. Banks be & is authorised to obtain expert advice respecting the smoky Chimneys of the Office & Board Room, & that the Secretary interview Mr. W. Crompton of David Allens Billposting Ltd. re the condition of the Billposting Hoarding. Confirmed W. R. Clayton Chairman 1st July 1919