Kemp Secy reported that this player had not attended for training for nearly 2 months. Decided he be called upon to appear before the Board at their next Meeting. Troup An application for leave by this player was left over for the present. Lpool County It was decided to enter a team for Medal Competition this competition in view of the fact that the Lpool F.C. had agreed to do so, but the decision not to let the ground for Final Tie on May 12th was re affirmed. Schools FA The Chairman & Mr A. R. Wade reported Shield having selected a design for the Shield for competition amongst the School boys at a cost of from £14 to £16 and their action was confirmed. It was decided to name the Shield the "Everton FC Challenge Shield" Players for Transfer It was decided be placed on the agenda each week in future. Woodhouse (PNE) Secy reported that Mr Parker a Director of the PNE. FC had informed him that this player was likely to be offered to clubs. Chairman & Secy were given powers to offer up to £3000 for his transfer. Salvation Army Decided to give instructions to the Police Collectors that there collectors be ordered away from our turnstiles in future. Ground It was decided to ask Mr J Macdonald to make an early visit & give his advice re ground. Match v Mbro The question of the possibility of having to re-arrange this match fixed for the 24th inst was left over until next meeting. Tea It was decided to invite certain of the players, whose names were selected, to