277 Complimentary} In addition to list previously granted Tickets} it was decided to issue to the following J. Wilson, C. Housden, C. Waddington & Badger. League Minutes The Minutes of the meeting of last Management Committee were read. Report re Players Mr. J. Craig's report of Scottish Junior players was read & it was decided that in future he watch the Scottish Fist League games only. Kick off The following K. O.'s were fixed Sept. 2 v N'cle A. 3.15 Augt. 30 v Chester & Sept. 4 v Oldham Res. 6.15. Painting The action of Mr. H. Banks in accepting C. R. Harris's tender for painting done £8.10.0 was approved. Townsend Lane} The question of extension of lease of this Ground} ground was discussed & Mr. Kirkwood was deputed to see Mr. Jones with a view of his fixing up an interview with the Chairman. Collection It was decided to allow a collection to be taken on the ground on Sept. 30th in aid of the Poor Kiddies Holiday Camp. L'pool Shipping This league were granted the use of League Goodison Park for Final of G. H. Melly Cup on a date in April to be mutually agreed upon later. Vacancy on} Mr. J. Sharp having intimated his intention Board} of accepting a seat on the Board, his co-option in the place of the late Mr. C. E. Dickinson was unanimously endorsed. Gough Decided that this player be not offered on engagement at present. a/cs Mr. W. J. Sawyer having explained the reason for Messrs Thos. Rogers Bowlers a/c for additional fees - same was passed for payment. P. Murphy This ex soldier was granted a free pass to admit him paddock to all matches except Cup Ties.