299 Wardroppe Fund An application from the Barrow F.C. for a donation to this fund was allowed to lie on the table. Programmes Secy. reported result of his conversation with Mr. E. A. Morton re quality of programmes. Decided that in future that the Programme Boy be not allowed to use telephone in back office. Tram Service Secy. reported that the L'pool F.C. had suggested a deputation from the two Clubs to interview the Tramways Manager with regard to improved tram services to matches. Charity Match Secy. reported that the L'pool F.C. were not agreeable to play a match as suggested but they were giving a donation of £25 to the Police Aided Clothing Fund. Decided to ask them if they would divide it between that Fund & L'pool Children's Hospital & if so we would give similar amounts. Bullens Rd. The Ground Committee reported receipt of Stand tenders for proposed new roof & the Board decided that before doing anything, to ask Mr. A. Leitch to come to a meeting & give advice regarding a proposed new stand. Mr. Bank's was given authority to have ? roof repaired where necessary. Bullock (Bury) Secy. stated that club were not prepared to part with this player at present. Players to Watch Secy. & J. Fare to watch Forrest (Clyde) H. Makepeace to watch Gowanlock (Fleetwood) H. Cooke to watch Fishwick (Chorley) Next Meeting Ordered that next Meeting be held at Goodison Park on Tuesday next at 6.30 pm. Confirmed W. C. Cuff Chairman.