123 resigning his seal on the directorate & it was resolved that the same be accepted with regret. Committees Resolved that the Directorate comprise the Committees:- Finance Mr. Coffey Chairman Ground Mr. Kelly do Stores Mr. Kirkwood do Advertising Mr. Allman do Day, Hour & Place Resolved that the Directors meetings be of Meetings held on Wednesday at 7 pm. at Goodison Park. Captains & Sub 1st Team J. S. Maconnachie V. Harris Captain 2nd " S. Chedgzoy Jno. Page Dates & Prices Resolved that two public practice games be of Practice games held on August 18 and 23rd that the L'pool prices of admission be 2d 4d and 6d and 16.20.27 that the gross proceeds be equally divided between The L'Pool Stanley Hospital and The Hospital Saturday Fund. Season Tickets In pursuance of the Resolution hereon of the Annual Meeting it was decided to issue separate season tickets for ladies to shareholders purchasing self & lady Season tickets. The Secretary was instructed to draw the attention of shareholders to the abuse of the privilege granted to admit boys under 15 (in lien of a lady) through the admission of strange and illclad boys & to intimate