302 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