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		On Liverpool's acceptance of these figures cheque
		for £33:14:5 was ordered to be sent to them.

		The Secretary reported that Oldham Athletic had
		promised to send us cheque for £125 in settlement
		of our claim for compensation less £16:2:6 due
		from us to them as above mentioned.

		That he had agreed to accept from Bolton
		Wanderers F. C. £190 in settlement of our claim
		for £193:10s/- compensation - confirmed.

		The Secretary submitted the two accounts
		from Cleveleys Hydro amounting to £78:8:8
		and cheque for this amount was ordered to be
		sent to them.

		The Secretary read a letter from the Liverpool
		Hospital Cup Competition proposing a competition
		and inviting the Everton and Liverpool Reserve
		teams to enter, but in view of the unsettled state
		of football owing to the present prevailing conditions
		it was decided we could not entertain same.

April 9th 1915				W. R. Clayton