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Lancashire Cup		It was agreed to play 2nd round v
		Bury on our ground on Monday 24th Septr.

Lpool Senior		Secy reported he had met the Liverpool
	Cup	officials & had agreed with them to suggest
		to the Lpool County FA the following terms for
		these ties viz 50% of net gates in Semifinals to
		the FA & the remainder to be pooled & divided
		between the 4 competing clubs. 33 1/3% of net gate
		in Final to FA & 2 competing clubs. 1st Ties
		to be played before end of December & Final
		on a date suitable to the clubs engaged.
		Also that we do not enter a team in Medal
		Competition or allow use of ground for same.
		This was confirmed.

Clennell		An application from Cardiff City FC for
		permission for this player to train on our ground
		was not entertained.

Furnishing		It was decided to purchase a carpet
		for the Tea Room & Messrs H Banks & A R Wade were
		deputed to do so.
			It was also decided to have the seats
		in Directors Box (116) upholstered at a cost of
		s d
		5/6 each by Mr J Lewis.
			The Chairman stated that Mr A Coffey who
		was absent, had instructed the Secy to inform
		the Board that he was opposed to the expenditure.

R E Blundell		An application from this man to be
		re-instated as gateman was not entertained.

Complimentary		The list of these was gone through & it
Tickets		was decided to issue same as last season
		except to substitute J Taylor for C Waddington.
			It was also decided to issue each
		player & member of staff 1 Gents & 1 Ladies ticket
		& also to issue, at Secy's discretion not more