90 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