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Rylands				Ivor M'Owen
Recreation		Strettle 	Stevenson
		Adamson 	Maconnachie 	Chadwick
		Rafferty Cooke  Couper  Chetwood    Woods

		Rafferty Reserve to Bury.

Director to Bury Mr. Clayton if possible.
Warrington 	Mr. Clayton.
on gate		Mr. Kelly.

Complimentary tickets Resolved 1 further ticket be sent
		to N. & S. Wales Bank and one 10/6 ticket
		to Jno. M'Call

Carpet for	Resolved that for the present we
Seats		utilize the present seating.

		The Secretary produced Hotel a/c  for 15/-
		for Booth, Graham & Chadwick who stayed
		in L'pool overnight on returning from
		Carlisle & he was instructed to pay
		Booth's expenses only.

Insurance	The Secretary reported that we were
		insured in the L'pool London & Globe Insce.
		Co. against fire for £7000 @ 3/% & it was
		resolved that we offer to insure for £12000
		@ 2/6% without the average clause & that
		if unsuccessful with that Co. to offer the
		business to the Royal Insurance Co.

Practice	The Secretary was instructed to draw
Ground		the attention of the Architect to the effect
		that the practice ground had not been