Marine F. C. It was agreed to open the Season with this club on their ground on Aug 25th free of cost. YMCA. Improvement It was decided to grant the sum of Scheme £2.2.0 towards this Fund. Lpool Senior Cup Messrs J Grant & R Lythgoe attended and explained their proposed amendment re the rules of this Competition. It was agreed to assist the Association as far as possible & to confer with the Liverpool FC as to the likeliest method of playing the competition. Fleetwood Secy reported that he had had a verbal offer of £500 for this player. Decided that Secy ask the club to put their offer in writing. Practice Matches The following dates were fixed viz Sat Augt 11th & Wed Augt 15th. Finance The Bank Balance was reported to be £4612.13.5 Dr. Notice of Motion Mr A R Wade gave notice to bring forward at next meeting the question of upholstering seats in Directors Box & providing a carpet for tea room. Next Meeting The question of fixing date of next meeting was left in hands of Chairman. Flag Poles It was decided to have the two flag poles painted at a cost of £1 each. Confirmed W. C. Cuff Chairman The following Committees were elected Finance Messrs W J Sawyer, A Coffey, A R Wade & W C Gibbins Stores " W. C. Gibbins, H Banks & A Coffey Ground " H Banks, Dr Baxter, A R Wade & J Sharp W. C. Cuff