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Alterations	The Architect having certified for a
		further payment to Bullens Ltd. of
		£500 the same was ordered to be paid.

		The Secretary was instructed to call a 
		meeting of Directors for Tuesday at 
		3 pm. to ascertain what portion of
		the work in the offices &c was being
		done by us and to ask Mr Leitch to 
		attend & in the meantime to obtain
		a set of Bullen's quantities: prices to
		be then settled.
		The Secretary was instructed to place the 
		probable "formal opening of stand" on
		next Agenda.

		An invitation to Directors & Players for 
		the Albert Hall Skating Rink for Wednesday
		next was tendered & accepted.

Money		Mr Davies was deputed to see Hoylake
		play Saltney on Saturday & report.

		Mr Clayton was deputed to see A team
		play.

Lpool Coy.	The secretary's action in entering the
Challenge Cup	A team for this Competition was confirmed.

Lucas		The Secretary was instructed to give Lucas
		his transfer.

Insurance of	The Secretary was instructed to insure 38  
Players		players and trainers (30 renewals at 10/- each