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		they cannot allow the use of Goodison Park for
		Peace Celebrations, owing to the state of the turf.
Orwell			Ordered that the request of the Orwell
Wednesday F.C.	Wednesday F.C. for a match with the Reserve
		team be declined.
Players			The questions of players was fully
		considered & after close scrutiny of all men signed
		by the Club on the books at the present time, it was
			Resolved to retain, & endeavour to come
		to terms with the following:-
		Wm. Brown		G. W. Jones		H. Rigsby
		W. Berwick		W. H. J. Kirsopp	J. Stott
		S. Chedgzoy		J. S. Maconnachie	R. Thompson
		J. Clennell		J. Miller		W. Wareing
		T. E. Fern		F. Mitchell		L. C. Weller
		T. Fleetwood		J. McQuarrie		O. Williams
								amateurs:-
		A. Grenyer		J. Page			J. Blair
		W. E. Gault		R. N. Parker		J. Kelly
		G. Harrison		S. Pearson		T. Lawson
		H. B. Howarth		J. Peacock		A. L. Wilde
		F. Jefferis		W. Robinson		C. Baker.
				Also that the following be placed on
		the Transfer List, with the amounts shown against
		each name as Transfer fees:-
		Wm. Bromilow	Free		T. A. Nuttall	£50
		S. Challinor	£25		Wm. Palmer	Free
		J. H. Galt	£500		Jim Roberts	do.
		Jno. Houston	£250		R. H. Simpson	£50
		L. Johnson	Free		Wm. Stalker	£50
		C. McFadyen	do.		R. Stewart	£50
		H. Makepeace	do.		Wm. P. Wright	Free
				In view of the new scheme of Players Wages
		& the amended maximum, the rates at which it was
		proposed to offer each man on the retained list
		were compiled, and Messrs J. G. Davies & E. Green were