British Olympic It was agreed to give a donation of Games Fifty Guineas to this Fund. Annual Picnic It was decided to hold the Annual Picnic on Sat 18th inst & Secy was instructed to arrange with Thos Cook & Son for a journey to Keswick & Ullswater. A Team Practices It was decided to have one practice match at Townsend Lane & one at Goodison Park. Chedgzoy It was left in hands of Chairman to interview this player on certain financial matters. Duthie J. It was agreed on the recommendation (Vale of Leithen) of Mr W J Sawyer to give this player a trial on 15th inst Painting Mr H Banks was granted permission to have certain painting work carried out on the stands. Travelling It was decided that in future the Arrangements travelling arrangements be left in the hands of Thos Cook & Son & supervised by Secy. Next Meeting Tuesday Augt 14th at 6.30 pm at Goodison Park. Confirmed W. C. Cuff Chairman