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		£6 per week throughout the year commencing May 6, 1939.

F. A. Letter		Approval was unanimous, that
		our players be asked to give thought to joining up with
		the Territorial Army, as their part of National Service
		Work.

Goodison Ave. Pointing	Estimates were received from C. Wright,
		£330 & C. R. Harris, £258.16.0. The later was accepted.

Practice Ground		It was agreed to defer consideration
		of suggested improvements here, until next Season.

Foreign Tour		Secy. was instructed to give the
		Cire F. A. Club, 24 hours in which to accept
		our necessary conditions of guarantees, & to enquire
		what terms could be arranged for 2 games in
		Switzerland & one in France.

Linfield F. C.		It was agreed that Secy. arrange
		a match with this Club on May 3rd provided
		that the guarantee of £80 could be obtained.

Donations		Requests from Fincham, Hyton, Tenants
		Association & L'pool Blind Serial Club, were
		not entertained.

Letters of Thanks	These were read from L'pool
		County F. A. & Northampton Town F. C.

F. L. Conference	Details of items for this Meeting
		to be held on 28th inst. were discussed.

Next Meeting		Tuesday, 2nd May, at 6 pm.

				Confirmed as correct.
					E. Green
					Chairman.