The Secretary reported the receipt of a third certificate for the payment of £100 in respect of St. Lukes Wall & he was instructed to pay £80 this being 80% of contract price. Picnic Resolved that the players be instructed to commence active training on Aug. 9th & that the Annual Picnic be held on August 10th at Holt & Farndon. Messrs Mahon, Davies & Wright to make arrangements. St. Lukes Rd. The Secretary reported that authority to make St. Lukes Rd. was being sought at the Health Committee Meeting today & that the estimated cost thereof would be £195.3.0. An application by Westminster Road mission for the use of our Practice ground for the children's sports on August 26 was made & granted for August 12th. Practice The Secretary reported the receipt of consent Matches of the F. A. to a charge being made for the joint benefit of the Stanley Hospital and Hospital Saturday Fund. Transfer of Wm. Jones to Harry Cuffs Junr. Shares 1 20/- pd. share No. 2303 1 15/- " " No. 518 Gilmore, Gilmore & Brabin to Geo. Wiltshire 1 20/- paid share 2180 1 15/- do 33/- Passed.