173 Use of Ground The use of the ground was granted to the following clubs. L'pool Taxis v M/c Taxis on Monday 30th inst. Northern Nomads v Bangor University Wed. 1st Feb. An application from the L'pool C. E. Y. M. S. League was not entertained. Portuguese Tour An application from the Stadium de Lisboa for us to make a tour in Portugal was allowed to stand over for the present. Welsh Cup Tie It was decided to send Mr. J. Fare to Shrewsbury v Wrexham} watch this match at Shrewsbury on the 19th inst. Groundsman's Wages It was decided to increase the wages of J. Smith (head groundsman) by 10/- per week but to do nothing with the other two. Gas Fires It was left to Mr. Banks to have gas fires fixed in office & boardroom by Messrs S. Chelter & Son. Next Meeting Ordered that next meeting be held at Goodison Park on Tuesday 24th inst. at 6.30 pm. Confirmed 25/1/1922 A. Coffey Chairman