796EFC-1-1-16_0100.tif
		v New Brighton A (a) 21st inst
			left to staff.

Travelling Expenses 	At the request of the Finance Committee
		the Secy produced a statement of the cost incurred
		in looking for players.

Lancashire FA	 	It was agreed to nominate our Mr W J.
Council		Sawyer for Div 5 of this Council.

Central League		It was decided to nominate the retiring
		officials & also to support Messrs W I Bassett
		& W Sessons for membership of the Management
		Committee.

League Fixtures		The Board decided to be favorably
		disposed towards the proposal of the W Bromwich
		Albion F.C. to revert to the Fletcher system.

Oldham F.C.		A further letter was read re the Harrison
		case & it was agreed that the Chairman
		bring the correspondence to the notice of
		the President of the F.L.

New Stand		Secy read a copy of a letter which had
		been sent by Mr Leitch to the Contractors.

F.A. Cup Final		It was decided that the following
		Directors attend this match on the 28th inst
		The Chairman & Messrs E Green, H Banks, A Coffey, J Sharp, W J Sawyer & A R Wade.

Collection		It was agreed to give the Lpool
		Hospital Saturday Fund permission to make a
		collection on the ground on the 28th inst

Schools FA		It was agreed to grant the use of the
		ground for final of Everton F.C. Challenge Shield
		on Friday evening 4th May.

Use of Ground		An application from Vicar of St Lukes for
		use of practice ground on 19th & 24th May was granted
		but those of the Lpool Mersey League & Lpool Journeyman
		Butchers were refused.

Schools Hotpot		It was decided that the Chairman Mr A R
		Wade & Secy represent the club at this function on
		the 20th inst