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		The Secretary was instructed to give a
		cordial invitation to Messrs Barlow
		Senr. & E. Berry to join us at Kenilworth.

Empire Day	The use of our ground on May 21 was
		granted for this Celebration.

		The Secretary reported that W. H. Phillip
		had stated that he sent to us the
		balance of expenses money re visit to
		St. Helens on Febry. 19th (1/6/5) in an
		envelope with his report but that he
		the Secretary had not received same.
		Resolved that the amount be debited
		to travelling a/c & that the Secretary
		reprimand Phillips.

Kennedy		Stockport County}
Smethams	Burnley		} Declined

Walter Scott	The Secretary was instructed to pay
removal		the a/c for removing Scotts furniture
		from Grimsby to L'pool.

		Applications for financial help from
			St. Helens Town
			Parkgate United
			Ashton Town
		were declined.

Alterations	The Secretary read letter from Mr. Leitch
		enclosing certificate for payment to
		Mortons of £930.15.11 & it was resolved
		that cheque therefore be drawn & signed