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Team v		To be selected after the match v Southport
Liverpool (Dec. 27) Central.

Director on Gates	Mr. Kelly.

Insurance of	The Secretary was instructed to effect a further
Buildings & Erections insurance for £5000.

		The Secretary reported that the Board of Inland
		Revenue had acquiesced in the deduction of amounts
		paid under the League contribution scheme for Season
		1914-15 but intimated that no deduction would be
		allowed in respect thereof for season 1915-16.

		The Secretary's action in forwarding a donation of Two
		guineas to Bandmaster Leadbetter of the 8th Irish was
		confirmed.

		The next meeting was fixed for Boxing Day at 2.15 p.m.
		at the office.


Jany. 5th 1916					W. R. Clayton