268 A/Cs Cheques were signed for the following. E Gledhill & Son 3rd party Insce. for Property £ 4. 0.0 Thos. Cook & Son Balce.of Exs. re Continental Loan £133. 6.6 T. H. McIntosh Salary £ 41.13.4 Do Wages £218.10.0 C. A. Crossley Accrued Share of Benefit £200. 0.0 Cricket Match Secy. reported he had been approached with regard to arranging a match v Liverpool F. C. on Wavertree ground. It was agreed to play this but an application for another match v Police C. C. was not entertained. Sale of Season Tickets An application from the Diamond Sports Co. to sell our Season Tickets was not entertained. Catering It was decided to accept the offer of the City Caterers Ld. of £30 + 10% of Cafe receipts for sale right of catering on ground for next Season. Ground Townsend It was reported that the fencing in Lane of our playing pitch had now been practically completed & the Chairman stated he had seen the work & highly approved of the manner it had been done. It was decided that the Directors inspect the work after present meeting. It was decided to erect a further 70 yds. of fencing behind Carate Rd. of a cost of a boat £20. Aberdeen F.C. A further letter from this club was read asking if we could re consider the decision re Simpsons benefit match. Secy. instructed to reply that we regret very much our inability to comply with the request. Grenyer This player having applied to be placed on open to transfer list it was decided to do so & send his name to 1st. & 2nd. Div. Club & Celtic Rangers & Heart. The fee was fixed at £1500.