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		subject to the work being carried out to
		the satisfaction of Mr. H. Banks.

Pensioned Soldiers	An application from the David Lewis
		Northern Hospital for tickets to admit some
		of their patients was not entertained.

Keys for Wicket Gates	The alterations as to new locks & keys
		for these gates as suggested by Mr. Banks
		were approved.

Glasgow Rangers 	The application of this club for a fixture
		in Glasgow on Septr. 20th was not entertained
		but it was suggested that if an application
		was made for a date later in the season
		it might be favourably considered.

Kick off v		The Kick off in this match on the
N'cle United	31st prox. was fixed for 6 o'clock.

Cook & Son		An application from this firm offering
		to make the travelling arrangements for the
		club was not entertained.

Parkstone Film Co.	A further application from this firm to
		be allowed only to take photos of players
		in training on one date was agreed to.

Stand Repairs		The proposed repairs to roof of Bullens
		Rd. Stand as suggested by Mr. H. Banks
		were approved.

3rd party Insurance	Secy. reported that the Commercial
		Union Assurance Co. would not quote for 3rd
		party risk at Green Lane ground. It was
		therefore decided to insure with the Royal
		Insurance Co. at a premium of £17. 10 .0.

Hoylake F.C. 		The application of this club for a
		fixture with A team at Hoylake on 31st inst.
		was agreed to.

McNamara 		It was decided to offer the position
		of Trainer to A team to R. McNamara at 10/- per match.