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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.