53 Vice President The nomination of Mr. Clayton was of L'pool C F.A.confirmed. Programmes The tender of the Programme Syndicate for 1911/12 at £85 was accepted. Kitchen The Secretary was instructed to offer £75 Kitchen to Southampton for £150. Transfer of John Fair to Eli Gledhill Shares 15 shares part pd. 1222 to 1236. Passed. Fixture Cards The order for fixture cards was deferred. Forman Painting &c. Resolved that Bullens stand roof be tarred & that all facing wood- work be painted. Sports A verbal application for the use of the ground on July 1 for Regimental Sports was declined. The Secretary was instructed to notify the Bank that Mr. H. Allman was empowered to sign cheques in place of Mr. Bainbridge. The Secretary's holidays were fixed to commence July 10th. Next meeting June 20th.