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Walter Scott	The Secretary was instructed to offer
		Walter Scott to Villa at £800.

Mr. Bainbridge	The Secretary was instructed to
		place upon the next agenda.

		Proposed presentation to Mr. Bainbridge
		and our relations with the Press.

Borthwick	The Secretary reported that Borthwick
		had signed for Milwall at a fee
		of £250 and
Young		Young for Tottenham at £500 he
		to receive 35% on £400.	Confirmed.

Season		Resolved that the order be given to
tickets		Tinling & Co. at the price of £18.11.6.

F.A.		Resolved that we nominate
Council		Mr. McKenna.

Lanc. F.A.	The Secretary reported the receipt of
		£44.7.7 our share of Lanc. Cup Tie
		receipts.

		The use of the Practice ground on July
		1 was granted to Chalmers Hall.

L'pool County	Cheque for £28.14.5 was ordered to
F.A.		be sent to the L'pool County F.A. to
		make with a similar contribution
		from Liverpool F.C. the sum of £100