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Players Benefits	It was decided that a presentation of
		the amounts of benefits granted to players, be
		made at the next Meeting.

Football League)	It was agreed that the Chairman
Annual Meeting ) & Secy. attend this meeting to be held in London
		on 31st inst.

Natl. Institute		It was decided that we could not agree
for Blind	to an application from this Institution to play
		a match for the benefit of their funds.

Everton Shield		The Secy. was instructed to look up the
		a/cs & see if we had previously paid for a
		plate denoting winners, being placed on the
		Shield, & if so, to pay present a/c of £4, but
		to point out to the Schools that this could
		not be continued.

Jones			A letter was read from the Burnley
(Burnley)	F.C. stating that they were prepared to part
		with this player. It was decided to ask
		what transfer fee would be required.

Repairs			Mr. Banks on behalf of the ground
		Committee, presented a list of repairs and
		improvements required, and it was decided to
		leave the matter of getting minor items done
		& estimates for larger ones in his hands.

Assistant  )		It was agreed to engage Edwin
Groundsman )	Storey as an Assistant Groundsman at a
		wage of £3.10.0 per week.

Team v Prescot		Same as tonight.

W. Wilton		The Secy. was instructed to forward a
		letter of condolence to the Rangers F.C. on the
		unfortunate death of their Secy.

Next Meeting		Ordered that next meeting be held
		at the Bradford Hotel on Monday 10th inst at 6:30 p.m.
					Confirmed
						W. R. Clayton
							Chairman 10/5/20