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Endow a		granted by the Everton Club to a Local Institution or
bed at Stanley 	Institutions should take some permanent form, the
Hos.		provision of an Everton Bed in one of the Hospitals
		being mentioned.

		That he had given Roberts permission to play for Tranmere
		Rovers and Challinor to play for Rochdale - confirmed.

		That the League had requested an explanation from us
		as to our delay in commencing the game and playing
		2 men short for 10 minutes on the occasion of our match
		v Rochdale on the 8th inst. and that he the Secretary had
		written an explanation accordingly.

		That Oldham Athletic had suggested the playing
		of our abandoned League match at Oldham on
		Easter Monday and that he had replied that we
		could not decide the matter at present and that we
		were entitled to a home match on that date in
		accordance with our arrangements with Liverpool F. C.

		That the gross receipts of our match v Rochdale were
		£261:3:1 and the match expenses £15:3:10 and
		the payment of £24:12:0 being 10% of the net gate
		to the League was confirmed.

		That the gross receipts of our match today were
		£324:3:6, the match expenses £14:11:7 and
		the payment of £30:19:2 being 10% of the net gate
		to the League was confirmed.

		That owing to injuries sustained in the friendly match
		v Liverpool, Wareing and Clennell had lost
		a week's work respectively and Kirsopp two weeks and subject to the approval