220 Pump Resolved that the Pump be renewed at a cost of £6.6.0. Transfer of Thos. H. Drummond to Frances Drummond Shares Eight 15/- pd. shares 167/9 & 561/5 One fully paid 2241 Passed. The use of the ground on January 10 was granted for the 3rd round of the English Schools Shield. If there is an Everton game at home on that date the ticket receipts to be given to the Schools F.A. in respect of their share. The Secretary reported the receipt of £2.6.3 our share of the receipts at Prescot on Saturday last. The payment of 17/6 to the Royal Insurance Co. the premium on Policy 11645027 was approved. Dec. 23rd 1913 W. R. Clayton