Marine F. C. It was agreed to open the Season with
this club on their ground on Aug 25th free of
cost.
YMCA. Improvement It was decided to grant the sum of
Scheme £2.2.0 towards this Fund.
Lpool Senior Cup Messrs J Grant & R Lythgoe attended and
explained their proposed amendment re the
rules of this Competition. It was agreed to
assist the Association as far as possible &
to confer with the Liverpool FC as to the
likeliest method of playing the competition.
Fleetwood Secy reported that he had had a verbal
offer of £500 for this player. Decided that Secy
ask the club to put their offer in writing.
Practice Matches The following dates were fixed viz
Sat Augt 11th & Wed Augt 15th.
Finance The Bank Balance was reported to
be £4612.13.5 Dr.
Notice of Motion Mr A R Wade gave notice to bring forward
at next meeting the question of upholstering
seats in Directors Box & providing a carpet
for tea room.
Next Meeting The question of fixing date of next
meeting was left in hands of Chairman.
Flag Poles It was decided to have the two
flag poles painted at a cost of £1 each.
Confirmed
W. C. Cuff
Chairman
The following Committees were elected
Finance Messrs W J Sawyer, A Coffey, A R Wade & W C Gibbins
Stores " W. C. Gibbins, H Banks & A Coffey
Ground " H Banks, Dr Baxter, A R Wade & J Sharp
W. C. Cuff
