Improvements to	Resolved we erect two Stands (Goodison Rd. side)
Ground		to hold about 6000 at a cost not exceeding £600.
Resignation of	Resolved the resignation of Mr. B. Kelly as a
Director	Director of the company be accepted.
Contract for Stands Resolved Messrs Kelly Bros. be requested to send
		Tender & specification on plans submitted to Ground
		Committee & if agree to complete work
		not later than mid-day March 31st they proceed
		with work. Payment to be made half after
		completion & other half in Sept next.
Press Stand	Resolved that the Sub Com. of F. A. having promised
		to meet us in cost of erecting Press Box, Messrs
		Kelly Bros. proceed with the work (say hold 100)
		& the work to be completed for Final Match.
Other arrangements Resolved the Ground Com. deal with any further
		questions arising on this matter.
Team	v	Accrington - Jardine, Kelso, Arridge, Boyle, Jones, Stewart,
		Latta, Hartley, Milward, Chadwick, Geary.
Team	v	Wolves same as played at Fallowfield.
Team	v	Bolton Wds. same as above.
Team	v	Buxton - Williams, Chadwick, Lindsay, Walker, Storrier,
		Coyle, Reay, Murray, W. Williams, McMillan, Elliott.
Team	v	Macclesfield as above except Jones to play vice
		Storrier.
Directors in charge Friday Messrs Atkinson & Coates.
		Saturday Messrs Read & (Mr. Kelly to be requested to assist).
		Monday Messrs Leyland & Davies.