217 take control of the admission to the meeting & that they be authorised to obtain any necessary assistance. It was also agreed that they dispatch notices of the Meeting & Copies of the B/S & Accounts to the Shareholders. Goodison Rd. Stand Estimates having been received as Painting follows :- J. & W. Wilson, Ltd £1290; Alfred Allsop & Co., £799; Thos. McHugh, £782; Wm. Clarkson, £569.17.6 & C. R. Harris £520. The last named Estimate was accepted. F. L. Medal Secy. was instructed to apply for permission to give a Championship medal to Watson. F. L. Bonus It was agreed that the £275 Bonus be distributed by giving the 11 players who spend the Season £23 each & Watson £22. Players for Tour The following players were chosen to make the tour of Switzerland & Holland :- Sagar, Cook, Greenhalgh, Thomson, Jones T. G., Watson, Lindley, Barber, Gillick, Bentham, Bell, Stevenson & Boyes. It was noted that Directors E. Green, W. C. Gibbins, G. Evans & W. R. Williams would also make the Journey. F. A. of Wales. It was agreed that if this Association was prepared to meet all liabilities connected with T. G. Jones playing in Paris on the 21st inst., we grant permission for his selection. Bradford F. C. re Jackson Secy. was empowered to negotiate to transfer this player at a minimum fee of £1500. Letters of Thanks These were read from Linfield F. C. The Football League & the Red Triangle Summer Camp. Donations Two Guineas was donated to the J. I. C. Annual Sports, but the appeals of Toc. H. Bootle Group & St. Helens J. O. C. League