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H. Hart & T. Kelly	It was decided to appoint the former to be
		in charge of Central League team and to submit
		his suggested team to the meeting each week,
		& the latter to have a similar appointment with
		regard to the 'A' team.

Lancs. Cup		It was agreed to play our tie v L'pool
		on Wed. 7th Oct. K-O at 3.15.

'A' Team		It was decided to appoint Mr. Blundell
		in place of the late R. McNamara as team attendant
		for the A Team at a wage of 10/- per week during
		the season.

Swedish Tour		Letters read from the Stockholms Tidningen
		& the Swedish F.A. re the abandoned Tour. Secy.
		instructed to acknowledge same.

Altrincham F.C.		Letter read from this club asking if we
		could send a team to play a match in Sept. in aid
		of their building fund. Decided that their request
		could not be acceded to.

Donations		Agreed to grant £2.2.0 each to Kirkdale
		F.C. Sports Fund & Red Triangle Lads Club.

Compensation		Secy. reported receipt of £27.8.7 for Compensation
		for injury to B. Williams.

Walton Labour		Letter read from this party asking for permission
Party		to erect a club room on land leased by us in
		Stopgate Lane. Decided to reply that we had
		no power to grant same.

Robt. Davies		Letter read asking if we could grant them
Nursing Home	an increase of the amount of their a/c of £40.8.6
		for extra dressings &c re Coggins. Decided to
		increase the amount to £52.10.0.

Pearsons Weekly		An application from this newspaper for our
		actual gate attendances at matches during next
		season was not acceded to.