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Welsh Junior		Mr. T. Kelly reported that Jenkins (I. L. aged 15) & Morries (I. F. 14)
		had both played well.

Staff Duties &	}	These were gone through, and it was decided
Wages		} that Mr. Theo. Kelly be appointed Assistant Secretary
		at £6 per week, Mr. H. Hart be appointed in Charge
		of A team & to assist in office when required at £4 per
		week. Mr. J. Fare to continue his present duties at £5 per week.
		The ground Staff Wages were fixed as follows.
		J. Smith £5 per week with 2 week's wages towards his
		holidays. E. Storey £4.10.0 per week with 2 weeks
		wages towards his holidays. J. Elliott £3.10.0 per week.
		T. Fleetwood £3.0.0 per week. H. Sadler £3.0.0 per week
		to include bill distributing. J. Spencer £2.10.0 per week
		R. Williams (Painter) £4.0.0 per week. J. Dick £2.15.0 per
		week. T. Blundell £2.10.0 per week.
		Training Staff H. E. Cooke at £7.10.0 per week & 2 wks.
		wages towards cost of holidays. A. Tucker £5 per week.
		Mr. A. Roberts £1.10.0 per week for Cleaning offices &c. &
		£1.0.0 per week for washing & mending out fits &c.
		All increased salaries to commence at end of present
		season.

Transfer Fees		The following fees were fixed instead of as
		previously. McGourty £1000, Bocking £500, Coggins £500
		& Turner £500.

Refreshments		It was agreed to provide refreshments for
		the Committee of the Unemployed Cup as last year.

Use of Ground		An application from L'pool County F. A. for use
		of ground for their Amateur Cup Final on May
		12th was granted.

Tour to Tenerife	The Chairman reported that our terms had been
		accepted, and it was decided that the following
		undertake the Tour viz. Directors, Messrs The Chairman,
		Vice Chairman, W. C. Gibbins, Dr. C. S. Baxter & G. Evans.
		Players E. Sagar, B. Williams, W. Cook, C. Britton, C. W. Gee