185
Chairman.
Mr. Kirkwood having acknowledged same.
Vice Chairman Mr. Davies proposed
Mr. Kelly seconded
and it was unanimously resolved
"That Dr. Whitford be appointed Vice
Chairman."
Dr. Whitford having acknowledged same.
Committees The following Committees were appointed
Finance
Messrs Clayton, Wade, Whitford &
Wilson.
Ground, Advertising & Stores
A the whole of the Board.
Captain 1st team Jno. Sharp
2nd team Wm. Stevenson
Sub do 1st team H. Makepeace
2nd team H. W. Mountford
Day & Hour At Goodison Park at 6.45 pm. on
of Meeting Thursday in each week.
Quorum Resolved that four Directors form a
quorum.
Practice Resolved that two Public practice
Games games be held viz. on August 21 & 26.
The prices to be 2d Boys 1d Stands 3d.
The proceeds to be divided equally
between the Hospital Saturday Fund
& the Stanley Hospital.