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resolved to defer the further consideration
thereof until the return of those
Directors now on tour.
League Annl. Mr. Clayton & the Secretary were reported
Meeting to attend the League Meeting.
Dinner The Secretary was instructed to apply
for an additional ticket for Mr. Kelly.
F.A. Meeting Mr. Kelly & the Secretary were instructed
to attend the F.A. Meeting.
Pooling It was resolved that the system of
Arrangement pooling of Combination receipts with
Liverpool be continued.
The action of the Secretary in sending a
21/- wreath for Mr. McKenna was
confirmed.
Cooke The Secretary was instructed to offer
Cooke an engagement for Saturday
afternoons at 10/- per week to
commence from this week.
Phillips The Secretary was instructed to send
Phillips £5 for services rendered.
Secretary Resolved that the Salary of the
Secretary be increased to £400 per
annum as from June 1 1909.
Strettle Resolved that we do not reduce
