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		General Meeting, & Cheques for the benefit amounts
		be then presented to the five players named.
League			Ordered that the retiring members of the
Officials &c.	Football League, be nominated by this Club for
		re-election, viz :-  President	Mr. J. McKenna
				Vice	do	 "  John Lewis.
		Management Committee: - Dr. Baxter, & Messrs A. J.
		Dickinson, and C. E. Sutcliffe.
			Also that we nominate Mr. W. R. Clayton
		as Vice - President of the Liverpool County F.A. &
		Mr. H. Halsall as a member of the Executive Comee.
Holden			Resolved that a Cheque for £10.10.0
		be forwarded to the Tranmere Rovers Club for the
		"Holden" benefit fund.
Sheffield Wed. match	Resolved that the proceeds of the match
		with Sheffield Wednesday be devoted to the Stanley
		Hospital, & the Saturday Hospital Fund.
Injured Players		Ordered that Compensation for injury be
		paid to the following players:- W. Wareing, F.
		Mitchell & A. Grenyer, they having furnished the
		necessary medical certificates.
"Anderson" case		It was reported that Cheque had been
		received from the League for their proportion of the
		Law costs re the Anderson Case, £91.13.4.
Gate increase		Also that the League had fixed the Ground
		charge for admission to the Match v Notts Forest at
		1/- including Tax. 
West Ham F. C. 		The Secretary was instructed to inform West
& Brighton & Hove F.C.  Ham F.C. that we do not require a Goalkeeper &
		Brighton & Hove Club that we cannot express an
		opinion as to the abilities &c. of F. Sheldon.
Central			Resolved that this Club continue their
League    	membership of the Central League, & the Secretary
		thereof be so informed.