Fixtures The fixtures with the undated clubs, made at the Annual Meeting of the League were presented & confirmed. Training It was agreed to re-call the players for training on Tuesday 5th Augt. Practice Matches The dates of these matches were fixed for Monday 18th Augt & Saturday 23rd Augt. Canadian Coldstream A letter was read from the Colonel thanking Guards FC the Board for their Kindness in releasing Chedgzoy to act as their Coach. Bootle Albion FC Letter read asking for donation. Decided to grant them a sum of £10. Band An application from Mr J Leadbetter to provide a band for matches next season was not entertained. A team ground The ground Committee reported that this ground had been sublet to the Liverpool FC for next season on alternate dates with our A team at a rental of £40. Action confirmed. Friendly matches It was decided to arrange no friendly matches next season, until later on. Grenyer Letters read from this player asking to be re-leased. Decided to place him on the transfer list at £1000. Lpool Boy Scouts An application for the use of Goodison Park on 27th Augt was not entertained, but Secy was instructed to offer Townsend Lane Ground. Mr Maconnachie The Chairman brought forward the unfortunate position of this ex-player's wife & it was decided to make her a final grant of £10. Picnic It was decided to hold the Annual Picnic to Llandudno. Secy to make the necessary arrangements.