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		The Secretary read a letter from the Secretary of the League
		stating that as far as could at present be seen our
		invitation could not be accepted before September
		or October.

Employer's Liability The Secretary was instructed to insure three casual
		employees for the ensuring year instead of four as
		heretofore.

		The Secretary read a letter of acknowledgment from
		James H. Galt.

		The Secretary was instructed to ascertain from the Liverpool
		Club if they would join us in a deputation to the Clerk
		to the Guardians with a view to the reduction of the
		assessments on the Everton and Liverpool grounds.

		The Chairman and Secretary were appointed to represent
		the Club at the Annual Meeting of the League to be held
		in London on the 19th inst.

		The recommendations of the Management Committee
		as to the continuance of football next season
		together with the proposed special rules were considered
		and it was resolved that the Club support the
		continuance of football on Amateur lines and that a
		meeting of the Directors be convened for Wednesday the
		21st inst. at Goodison Park to consider the decision
		of the Annual Meeting of the members and the
		Secretary was instructed to invite such of our players
		as are at present in Liverpool to meet the Directors
		after the meeting.

							s
League Insurance The Secretary reported that a levy of 15/- per player