Accounts	F. L. Hall £20.15.0 be paid.
W. Bromwich	Resolved we play match as early in season
Charity Cup	as possible as suggested by them.
L. & D. Amateur	Resolved we allow our Amateur players to take
Combination	part in a match Everton & L'pool A teams v Rest of Combination
		but not to be played here.
Insurance of	Resolved we cover Stands, Hoardings etc.
Stands etc.	for £5,000.
Team v Liverpool to be selected after practice match on Wednesday.
Special Resd.	Resolved the admission be 4/- except to Special
Stand		Matches.
Transfer from	Resolved Shareholders be allowed to go into
Shareholders to Special Special Resd. Stand if they obtain ticket
Reserved Stand	from the office at a charge of 1/- to those entitled
		to front & 2/- to those having back portion tickets.
J. Bell		Resolved the resolution bearing on J. Bell's
		engagement be rescinded.
		Pro. by Dr. Baxter & seconded by Mr. Keates and
		Resolved that J. Bell be engaged at £5 per week
		as from May 1st provided he apologise to the
		Directors through Dr. Baxter and that we pay manager
		for his Shop. 25/- per week as from May 1st to April 30/98.
Amateur Team	Resolved J. Elliott have charge Of Amateur Team
		through the season, reporting to the Directors from
		time to time as to their play etc.