Sports Committee Resolved the Directors meet the Sports Committee on Tuesday
		next re the holding of sports on our Ground.
Transfer of Shares (3) From Wm Grice	to John Prescott	 20 Walton Park
		(2) "  J. Duckworth	to Ben. Kelly		 75 Rice Lane, Walton
		(6) "  J. Richardson	to Mary Richardson	153 Walton Lane
Trainers Petty	Resolved it be placed before Finance Committee at their
Cash Book	next meeting.
Loss in		Resolved pay Williams £2-15.0 & Stewart £0.9.0 the amount
Dressing Rooms	taken out of their Clothes in Dressing room.
Combination	Resolved the following Players have Gold medal (value abt
bonus & medals	25/-) and £2-10-0 each for winning Championship
		Jardine, Chadwick, Collins, Coyle, Jones, Jamieson, Gordon,
		Murray, Pinnel, McMillan, Elliott, Smith and R. Howard
		to have cash only without medal. The selection of
		medals to be left with Mr. Clayton.
Stewards Room	Resolved the Stewards have permission to use it during
		the Summer provided no Drinking or Gambling is allowed.
Accounts	to be paid
		Metcalf re Reay		30/-
		Peplow  " Lindsay	21/-
Lan. Ass.	Resolved the Sec. attend meeting tomorrow
Meeting		re non-payment of Gate money by P. North End.
Tranmere Rovers	Resolved we accept our bare expenses £1-6-2
		for match played.