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11

		He had written a letter since to the Secretary, Mr.
		T. Charnley, on the matter, in order that it
		might be considered by the League Management
		Committee at Birmingham :-
			Resolved that as the League Committee
		cannot consent to the Club paying benefits this
		Season, the question of introducing a Contingent
		liability of £1,500 to £2,000 be considering in
		dealing with the Accounts towards the end of
		April, & that the Auditors be invited to express their
		views thereon.

Tranmere		Resolved that the request of Tranmere Rovers
Rovers F.C.	F.C. for the postponed Lancashire Combination
		return fixture on their Ground to be played on
		Easter Monday be agreed to.

Scouts Rally		Ordered that the decision of the Board
		regarding the use of the Ground for the proposed
		Scouts Rally in May Next be adhered to.

J. Houston		Resolved that Player J. Houston be informed
		that his services will not be required this Season
		& that he be granted permission to assist Linfield
		F.C. Also that that Club be informed of this
		decision. 

Sefton			Ordered that the Sefton Harriers be
Harriers	informed in response to their application that the
		Directors cannot see their way to allow them the use
		of Goodison Park for their Athletic Sports.

Comrades		Resolved that the Comrades of the War Band
Band		be engaged for the Preston Match.

Bohemian F.C.		Resolved that the request of the Bohemian F.C.
Dublin		Dublin for a Match in Ireland this Season be declined.

Next Meeting		Ordered that the Next Meeting of the Board be
		held on Tuesday Next at the Bradford Hotel at 3.0 pm.

Transfer	Ordered that the Transfer of 3 Shares 891 to 893 from Louisa Wilson & ano.
		to Louisa Wilson be 		Confirmed
		approved.				W. R. Clayton.
							Chairman  4/3/1919.