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 2d. 4d. & 6d.	The Secretary was instructed to inquire from
		Liverpool what charges they proposed to make
		and to fix the same for our practice games.

League Annual	The Chairman reported that the payment of
Meeting		£4:10:0 per week to those players eligible was
		made a rule of the League.
		That we had been awarded £60: 15/- compensation
		from Bolton Wanderers in respect of our claim
		against them for £196:10/-. Considerable
		discussion ensued and the Secretary was
		instructed to draft a letter to the Management
		Committee to ascertain upon what basis such
		compensation claims in future were to be made
		and to submit such letter to the next meeting
		of Directors.

League		Resolved that Messrs Leening, J. K. Lloyd and
Linesman	A. Lomax be nominated.

Liverpool	Resolved that Mr. W. R. Clayton be nominated
County F.A.	as Vice President and that Dr. Whitford be
		nominated to represent the Club at the Annual
		Meeting on Friday June 7th and at the Central
		League Annual meeting on June 12th.

		The action of the deputation in promising a
		donation of Ten guineas to bring the McGregor
		fund to the required amount was confirmed and
		a cheque for that sum ordered to be sent to the
		Treasurer of the League.