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		An application by Weston for an increase of
		Salary was granted, he to be paid 45/- per week.

Gwladys St.	The Secretary was instructed to invite
property	tenders, as per his draft which was approved
		for painting Nos. 2 to 48 Gwladys St.

		It was resolved that an opinion of an
		expert engineer be sought upon the present
		method of heating baths and that
		Messrs Kelly, Banks & J. G. Davies constitute
		a Committee to report thereon.

		The Secretary was directed to pay the Aircraft
		Insurance £22.10.0 on stands, hoardings &
		erections at Goodison Park.

		The Secretary was instructed to offer to
		toss up with L'pool F.C. for the privilege
		of playing a Charity game in Liverpool on
		May 5th.

		Next meeting April 3rd at 3 p.m. Bradford Hotel.

		The Secretary read letter of thanks from
		Boothroyds F.C. for our donation of £3.3.0.

April 3rd 1917					W. R. Clayton