22 Brown Jno. Fare having fully reported upon his efforts to secure the engagement of this player. He was instructed to make a further attempt and to offer him £3 per week & that if we did not offer him an engagement for 1915/16 we would under- take to secure him employment in or about Glasgow as an engineer in order that he could complete his apprenticeship. Annual The Secretary read auditors letter of the 19th a/cs ult covering the annual a/cs and their letter to the shareholders. Ground Messrs Keyworths estimate for £4.6.6 a/c for repairs to & overhauling of lawn mower was accepted. Transfer of Florence A Leather to Wm. F. Mitty Shares 3 15/- shares 2057 to 2059 passed Mrs. Leather having declared loss of scrip for 19 shares 2057/75 and given an indemnity new scrip for balance of 16 shares 2060/75 was issued to her. Public practice The public practice games were games fixed for August 22 and 26. Prices of admission 2d 4d & 6d & that the proceeds thereof be allocated as to £25 to the Bootle Hospital and the balance equally between The Stanley Hospital and Hospital Saturday Fund.