796EFC-1-1-16_0142.tif
Practice Match		The balance of £162.12.5 being amount of 
Receipts	Tax to be returned was divided as follows:-
		Natl Institute for Blind    £22.12.6	New Maternity Home		£15.10.0
		Lpool Child Welfare Assoc   £22.12.6	Natl Lifeboat Institn		£10.12.6
		do Home for Incurables	    £22.12.6	St Johns Ambulance		£10.10.0
		Bootle Borough Hospl.	    £22.12.5	Lancs FA Benevolent Fu		£10. 0.0
		Lying in Hospl Shaw St      £15.10.0	Lpool "	"	 "		£10. 0.0

FA Rules		Certain proposed alterations to these Rules
		were read.

Duthie			It was agreed not to offer this player
		an engagement after his month's trial.

Rimmer			Mr D Kirkwood reported that this player
		was desirous of becoming a professional, but
		it was decided we could not entertain this at
		present.

Legal Query		The Secy. was instructed to take our
		Solicitors opinion as to the legality of a
		Director supplying goods to the Company or
		doing work for it.

Players to Watch	H Makepeace to watch Baugh (Wolves)
		if playing & if not both he & Mr J Fare
		to watch Barnsley v S. Shields match.

Next Meeting		Wednesday 19th inst at Goodison Park
		after match v Aston Villa.

							Confirmed
								E Green
								Chairman