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63

Alex Dick Fund		The Secy. intimated that this fund
		was now exhausted except for an amount
		   s d
		of 5/2. It was decided to keep same open
		for the present.

Fazackerley		Secy. reported that he has arranged
		to meet this player tomorrow re signing on.

Wolverhampton)		Letter read from this club asking for
Wanderers    )	a rebate of £150 re Mayson's transfer fee.
		Decided that owing to their signing him
		on before the fee was reduced by the League
		no action be taken.

J. G. Davies Esq.	Telegram read from this Director with
		reference to calling of previous meeting.

N. F. D. & D. S & S	An application from this Federation for
		use of ground for match between the Liverpool
		School boys & another team for benefit of their
		funds was not entertained at present & Secy.
		was instructed to notify them to apply again
		in August.

Band			It was agreed to give the fund
		of the St. Grenyer Industrial School a trial
		engagement next season at £3.10.0.

Fry & Sons Ld.		An offer of £20 per annum for sole
		right of selling their manufactures on ground
		was not entertained, and it was agreed to
		re let same to Bovril Ld. at present rent £16.

J. Craig's reports 	Reports were read regarding several
		Scottish junior players.

L'pool County F.A. 	It was decided that the Secy.
		reported the Club at the Annual Meeting
		of this Assocn. on 10th inst.

Ground for A team	It was agreed that Secy. arrange
		with Thingwall F.C. for joint use of their
		ground at Wavertree for next season at a
		rent of £30.