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Ground Improvement Scheme - This matter was deferred for further
		consideration.

Third team	Resolved that a third team be formed to
		play away matches during the season 1914/15
		and that the details thereof be arranged at a
		subsequent meeting.

		The next meeting of the Board was fixed for
		May 5th.

		The Secretary reported that the gross receipts of our
		match v. Burnley and of the return match Burnley
		v. Everton were respectively £974:7:1 and
		£542:6:6 and that consequently a sum of
		£216:0:3 was due to Burnley on the pooling
		arrangement and cheque for that amount was
		ordered to be sent to them.

		The use of the ground was granted to the
		Secondary School Old Boys Shield Competition
		for the 23rd provided they were affiliated to the
		local Association and to the Catholic Charity Cup
		Competition for the replay of the Final Tie on the
		30th inst.

May 4th 1914				W. R. Clayton