73 Open dates Resolved that if South Liverpool can visit us on Febry. 17 on half net gate terms we accept them and that if possible home & away fixtures be arranged with Tranmere Rovers. It was found inexpedient to arrange dates with Old Xaverians. City Caterers Resolved that the following arrangement with reference to the two additional refreshment bars under the Shareholders & South end of stand respectively be confirmed for this season viz. 1 That the club prepare the Shareholders refreshment room ready for occupation. 2 That the City Caterers prepare the end room to their own satisfaction 3 That the Caterers in addition to the payment of the annual rental pay 10% of the gross receipts of the two additional bars. Transfer of The Secretary reported that the Executor Shares of Wm. Caddick had sold the deceased shares herein : that Probate had not been applied for as the shares comprised the whole estate : Resolved that the Will produced be accepted provided the death be proved by Certificate. S. Settle The Secretary was instructed to offer S. Settle an engagement for the Season at 10/-