74 were adopted as follows. That the Shareholders Stand be reserved for Shareholders only and that the members and Complimentary Tickets be issued for the Special Reserved portion of the Bullens Road Stand. That Blocks D. & E. be added to the 3/6 (Block 7.) portion of the Goodison Road Stand. Special Resolved that this matter be Door. Goodison left in the hands of the Ground Road. Committee. Minutes It was reported that the Liverpool season Tickets Football Club had confirmed the arrangements as to members Tickets. Fazackerley Resolved that a Contract Ticket Contract be purchased between Preston and Liverpool for this player. Permission A letter was read from the Wigan to Boro F.C. asking permission for Owen Williams train our old player to train on the ground granted. Piano Decided to terminate the Hire of the Piano, & to ask Messrs Rushworth & Dreaper to remove same forthwith. Wilson Mr. McIntosh reported that this club were Middlesboro F.C. prepared to consider on exchange in respect to this player. Left to Mr. McIntosh to inter- view them and report. St. George's Decided to grant the use of the Practice Sunday School ground to this School. for their Treat on Friday July 29th. Player-Coach Resolved that Mr. H. Makepeace be engaged as player's Coach at a weekly wage of £6, & that Mr. Cuff prepare an agreement with respect to his duties, & terms of his engagement.