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189

		The Secretary was instructed to place on the
		Agenda for the next meeting the appointment of
		a coach and the date for the Harris - Makepeace
		benefit match.

Insurance of	The Secretary reported that the buildings and
Buildings &c	erections at Goodison Park were insured against
		fire with the Liverpool & London & Globe Insurance
		Co. in the sum of £20,000 apportioned as follows:-
		    Stand and Hoardings on the North side		£ 300
		    New Stand, Groundsman's Stores and
		    Hoardings on the South side				 5000
		    Stand, Dressing Rooms, Bath Rooms,
		    Turnstiles and Hoardings on the East side		 3500
		    New Stand, Dressing Rooms, Bath
		    Rooms, Turnstiles and Hoardings on
		    the West side.					11200
								       -------
								       £20,000
								       -------
		It was resolved that this amount be increased to
		£25,000, the increase to be apportioned as
		follows:-
		    New Stand, Groundsman's Stores and
		    Hoardings on the South side				£1000	
		    Stand, Dressing Rooms, Bath Rooms,
		    Turnstiles and Hoardings on the
		    East side						£1000
		    New Stand, Dressing Rooms, Bath
		    Rooms, Turnstiles & Hoardings on
		    the West side. 					£3000
								       -------
								       £5,000
								       -------

		The Secretary reported that Robertson the centre
		forward of Barrow was highly spoken of and
		that from inquiries he was of opinion that he could