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Prices of Admission	The question of reduced prices for Ladies
		& Boys to stands was brought forward & it was
		decided to make enquiries as to what other
		clubs did.

Lancashire F. A. Meeting Decided that the Chairman & Messrs A. Coffey,
		W. J. Sawyer & W. C. Gibbins attend Annual Meeting
		at Blackpool on the 13th inst.

L'pool Season Cup	Decided that Messrs E. Green & A. R. Wade, &
		failing the latter, Mr. J. Fare attend a meeting re
		next years Competition on the 5th inst. with powers.

A. Wall			Letter read from Swindon that they could
		not see their way to sign this player at a fee
		of £500. It was agreed to leave the question
		of taking a less sum in the hands of the
		deputation to London next week end.

Donations		Application from Fisher Testimonial allowed
		to lie on table & that for the Murray Benefit
		was again deferred.

Repairs to Ground &c.	The Ground Committee through Mr. H. Banks
		were given authority to obtain estimate for covering
		roof of Bullens Rd. Stand and also to have
		any odd repair jobs required put in hand.

Ballot Boxes		It was decided to purchase 2 ballot boxes.

Training		It was decided that all players report
		for training on Tuesday 4th Augt.

Staff Holidays		This question was left in hands of the
		Chairman & Secy.

Doctors Reports		Secy. was instructed to obtain reports re
		Harland, Peacock & Livingstone.

Next Meeting		Tuesday 16th inst. at Exchange Station Hotel
		at 6 pm.
					Confirmed as Correct
						W. C. Cuff
						  Chairman