268 see/0 The Chairman mentioned the desirability of promptly discharging our liability to Harris and Makepeace for revised in respect of their benefit. arrangements The Chairman also reported that Mr. John Davies had now completed 21 years service as a Director of the Club and his proposal that the same be acknowledged in the usual manner was unanimously carried. It was therefore resolved that a function be held at 23rd the Exchange Station Hotel on Tuesday the 17th inst., that the Directors hold their meeting at the Exchange Station Hotel at 5 p. m. on that day, that a Dinner be given at 6 p. m. to which the Players, Representatives of the Local Press, all Ex-Directors of the Company since September 1st 1892 who are at the present time Shareholders of the Company, Mr. Davies' two sons Messrs. John Davies Jr. & F. G. Davies, The President of the League and the President, Treasurer and Secretary of the Liverpool County Association be invited - that at such Dinner a presentation be made to Mr. John Davies and cheques for £500 to Val Harris and Harry Makepeace respectively be given - that a Smoking Concert be held at the Carlton Restaurant at 7:45 p. m. on that evening and that invitations be sent to all the Shareholders.- that all the details in connection with these functions be left in the hands of the Chairman and Secretary. The Secretary reported the Inter-League match Central League v. North Eastern League at Newcastle on Saturday last but the play of both teams was moderate only and that there was no outstanding player on either side. March 10th 1914 W. R. Clayton