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Public		Resolved we have one public practice
Practice	game - on August 24 - & that the proceeds
Games		be distributed equally between the Stanley
		Hospital & Hospital Saturday Funds
		charges 2d & 3d Boys 1d.

South stand	The Secretary read letters from the Architect
		1  re flooding of cellars in Goodison Avenue.
		   Resolved that this matter being one for
		   the Contractors that Mr. Hartley be asked
		   to lay the matter before them.
		2  re iron railways in Goodison Place.
See this	   Resolved that the Contractors be asked
done.		   to re instate the wooden hoarding.
Cost of Contractor 3 re Certificates.
		   Resolved that in accordance with
		   Mr. Hartley's certificates we pay
		   Blakeley & Co. £700
		   Phillips & Co. £400
		   Ellisons	  £8.16.6

		The Secretary was instructed to write Mr.
		Hartley that the rate of progress in laying
		the concrete terracing was unsatisfactory
		& to urge Messrs Phillips on.

Pass in		Resolved that the placing of the pass in &
Stiles		out gates be decided on Wednesday.
Crush		That the Clerk of Works stay the fixing
barriers	of the 2nd row of crush barriers in paddock.
		That the turnstile doors & arrival doors
		be fitted with uniform locks that exit
		doors on South stand be fixed with hasp
		bar & padlock.
		That the iron work supporting the upper deck