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Players			It was reported that J. Donnachie had signed on
		at £9 per week, the total wages payable for the Season
		now being £7.361.5.0.

			The interview between Mr. J. G. Davies & the Secretary
		& Robt. Parker was reported, when he was informed
		that the Club would be prepared to re-sign him on
		demobilisation. The Chairman also stated that he
		had had a visit from Mr. Bower the C.O. of the Frodsham
		Hospital re Parker. It was agreed that the
		whole matter regarding this Player be left to the
		Chairman.

Staff			Joseph Smith, Assistant Groundsman, having
		returned from the Army, desired to resume duty after a
		short holiday.

			Resolved that he be re-engaged when
		ready, his wages to be £3 per week.

			The question of the remuneration of the Staff was brought
		forward by the Chairman who suggested that the men
		receive 50% increase on their pre-war rates. He
		furthermore intimated that H. Cooke, Asst. Trainer
		had started work again at the agreed amount of £3/10/0
		per week.

			Resolved that the consideration of the
		Staff Wages be deferred until Next Meeting
		in order that the Secretary may produce a list
		of the amounts paid prior to the War.

Secretary		Resolved that an Honorarium of £75 be
		paid to Mr. W. J. Sawyer for services rendered,
		the amount to cover personal expenses incurred,
		with thanks for his past efforts.

Property		A letter was read from Dr. E. Molyneux of
Goodison Park)	Southport, dated 1st inst. agreeing to sell the 28
Avenue	     )	Houses in Goodison Avenue for £11,600.

			Ordered that the matter be left in abeyance
		pending information being ascertained as to the
		Gross Rentals received for the Property.