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R. Molyneux	Mr. Clayton reported the payment of £10
deced.		to the widow of the late R. Molyneux.

Season		Resolved that the order be given to
tickets		Hardcastle & Gidman as before.

Fixture cards	Resolved the order be given to T. Forman
		& Sons of Nottingham as before.

Municipal	The Secretary was instructed to reply
& Guild		to the Guild's application for Season
		tickets at reduced rates that we
		had considerably reduced prices of
		same & quoting them the respective prices.

		The Secretary read letters from
		The Lord Mayor with thanks for £98.
		The Hospital Saturday Fund and Stanley
		Hospital re practice matches
		From Kilmarnock F.C. re Molyneux,
		From Manchester C. F.C. re Molyneux,
		From Leicester Fosse for donation - declined,
		From Old X's asking for match at Everton
		which was granted on half net Gate terms.

		Resolved that the words "not transferable"
		be omitted from the season tickets
		purchased by the Directors.

		Resolved a Finance Meeting be held
		at Goodison Park tomorrow at 3.30.

					Geo. Mahon