39 Programme The Secretary read Mr. Morton's letter of the 30th ult. Tender hereon intimating that the differences between himself and Mr. Herbert Hartley had been adjusted satisfactorily to both parties and he was thereupon instructed to accept Mr. Morton's tender for Programme privileges for season 1914-15 at a rent of £85. Third Team The Secretary submitted a list of Clubs who had & Fixtures applied for fixtures and the Chairman having intimated that applications would shortly be received from Clubs of the Liverpool County Combination and West Cheshire League, the granting of fixtures was deferred for the present. Open dates The Secretary was instructed to offer the Northern Nomads a fixture at Goodison Park on September 19th on one third gross gate terms. The action of the Secretary in accepting the tender of Thomas Forman & Sons for 850 fixture cards for £20 new half tone block extra, Messrs Tinling's tender for Season Tickets for £27:7:6 was confirmed. The appointment of Mr. Richard Brown as Official Photographer was approved. The Secretary read a letter from Lance Johnston reporting steady progress, also a letter from Mr. T. P. Greenhalgh suggesting the installation of a printing apparatus for programmes etc. on our ground which was declined. A grant of three guineas was made to the Liverpool