95 matter be settled without further delay. Resolved that Messrs Paterson & Thomas of 14 Cook St. Liverpool be instructed to make a valuation forthwith, & the same be considered by the Directors at their Next Meeting. Also that they be asked to state the position in regard to the closing of the Street if the Club demolish the property. In the meantime the Secretary write to Dr. E. Molyneux that the matter will be placed before the Directors on Tuesday next, after which he would be communicated with immediately. Bank A Letter was read from the Bank Manager Arrangements that it was against the Rules to allow Cash to be lodged in their strong room. Resolved that he be informed that this Club in the past has had this facility, & pressing for a renewal of the privilege, suggesting that other Banks would doubtless agree to such a thing if the a/c were transferred. W. Clarkson Resolved that the extras charged by Mr. Wm. Clarkson in his a/c for work done re players, Billiard Room &c., amounting to £2.17.0 be agreed to, & the a/c in its entirety £198.6.0 be passed for payment. Northwich The application of the Northwich Victoria Club Victoria F.C. for permission for their players to train at Goodison Park, was agreed to as far as A. & S. Elliott are concerned, but declined re R. Taylor & E. Horley. Next Meeting The Next Meeting of the Board was fixed for Tuesday Next at the Offices of the Co., at 7:15 p.m. Confirmed W. R. Clayton Chairman 21/10/19