796EFC-1-1-5_0106.tif
[Meeting of Directors held on Board "La Marguerite"
		August 10th 1904]

Present		G. Mahon Esq. (Chair) Messrs Bainbridge,
		Kelly, Wade & Whitford.

Public		Resolved that we hold 2 Public practice
Practice Games	games on the 23rd & 27th inst. & that a charge
		of 1d be made for admission for the charities.
		The Secretary reported that it was proposed
		to have a practice game on Friday at 11 am.

Opening Match	The Secretary reported a request from the
		L'pool F.C. that we should alter our fixture
		with Linfield from the 1st to the 5th inst. as
		they feared that such match would interfere
		with their gate on that day. It was resolved
		that the Secretary write regretting our
		inability to accede to their request.

McAdam		The Secretary reported that this amateur
		desired an engagement as a professional at
		£2 per week & it was decided to defer the
		matter to see how he went on.

F.A. Representation Resolved we re nominate Mr.
		J. J. Bentley as heretofore.
		The Secretary was instructed to wire Linfield
		to ascertain if they confirm Septr. 1.		
		An application by the Municipal Officers
		Guild for reduced terms of admission was
		deferred to the next meeting.

St. Lukes Rd.	Resolved that the making of this road be
		deferred for the present.

Band		Resolved we have no music at matches.
J. P.		The Secretary read correspondence re
		Fixtures & that he had offered home & home
		games on Sep. 26 & Apl. 24 at Glasgow &
		L'pool respectively & that Q. P. could not take