35 Mr. Burnand and several other firms, he, on the instructions of Messrs Kelly & Banks, had compiled a list of work to be done on the various Stands and had sent a copy thereof to each of the firms tendering, requesting them to say whether the items comprised therein had been taken into account when tendering and that he had received replies from each of the tendering firms that this had been done. That whilst such list did not include the painting of the underside of the roof of Bullens Road Stand, Mr. Burnand had specifically included it in his tender. That Mr. Burnand had now stated that he had so included it in error and that he had not calculated doing so when fixing his price. After considerable discussion, the Directors felt disposed to make Mr. Burnand an ex gratia payment and Messrs Banks, Kelly, and the Secretary were appointed to settle the matter with Mr. Burnand by a payment not exceeding £30. Poor Law The Secretary was instructed to give the particulars requested Assessment by the Rating Surveyor to the West Derby Union in reference to our objection to the Assessment made by the Poor Law authorities. Transfer of J. W. A. North to Edward James Wallace Shares Three partly paid shares Nod. 1417 to 1419 Passed The next meeting was fixed for Tuesday, October 17th, at the Bradford Hotel at 3 p.m. James C. Baxter