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F. A. Notice		A notice from F. A. was read asking that
		paragraph be inserted in official programme
		regarding conduct of Spectators & it was agreed
		to arrange with the L'pool F. C. for a notice to
		be inserted in same.

Photograph		The Daily Express was granted permission
		to take a photo of the team for publication.

Darwen F. C.		Letter read from this club asking that
		proposed match be postponed until nearer end
		of season or give a donation. Decided to agree
		to the former.

Use of Ground		The use of Townsend Lane Ground was granted
		as follows:- Belfast Steam Ship Co. Sept 30th
		L'pool Schoolboys Trial match Sept. 23rd.

Free Overcoats		Decided to allow Leeds Advertising Agency
		to take photos of portions of the crowd at over
		matches with a view of distribution of overcoats
 		to spectators.

Medical Officer		It was decided that we do appoint
		a Salaried M. O. & it was left in the hands of
		the Chairman to interview a doctor regarding
		the appointment.

Programme		Secy. was instructed to write the Programme
		Syndicate regarding the poorness of the publication.

Moffat			Secy. reported that Tranmere Rovers had
		made enquiry re this player & he was given powers
		to accept a sum of not less than £50 for his transfer.

Next Meeting		Ordered that next meeting be held at
		Goodison Park on Tuesday 26th inst. 7 o'c.

						Confirmed
						   W. C. Cuff

							Chairman