796EFC-1-1-16_0154.tif
		It was decided to offer them A Wall at £1000.

Bridgend Town FC	An application from this club for a match
		on their ground on Mar 31st in aid of local hospitals
		was not entertained.

Donations		An application from the Royal National
		Orthopaedic Hospital for a Donation was not
		entertained.

Sale of Handkerchiefs	An application from Foster & Co 8 Victoria
		St Lpool for permission to sell handkerchiefs
		on the ground was refused.

Wrexham F.C.		Letter read from this club asking if
		we were prepared to transfer them the services
		of J McGrae. Decided to reply in negative.

Lpool Hospital Cup	It was agreed to grant use of our
		ground for Semi Final tie of this Competition
		in Octr. or Novr. on a date to be agreed upon
		with Secy.

S Chedgzoy		Secy reported that this player had been
		offered as engagement as coach for next Summer
		in Canada & permission for him to accept same
		was granted subject to it not interfering with
		his engagement with us & also to the sanction
		to same being obtained from FA & Football League.

Players to watch	Secy was instructed to have the following
		players watched next Saty. viz Crown (S Shields),
		Birks (Port Vale) & Gardner (Ashington) or Birrell (Mbro)

Photographers		Secy was instructed to warn the Press
		photographers that they must not encroach nearer
		the playing pitch during matches than the cinder
		track.

Next Meeting		Monday next 15th inst at Goodison Park 6 pm
							
Seats in Directors Box - 2 Seats were allotted to each
		Director & the Secy in front row of
W.C.Cuff	Directors Box.

							Confirmed
							W. C. Cuff
							Chairman