Decr. the arrangements to be left in the hands of the Chairman & Secy. St. Helens Juvenile F. L. An application from this league for a donation was not entertained. J. Peacock Secy. reported that the Football League had agreed to this player having an advance of £150 on account of his benefit. Wireless Aerials W. Maltman tenant of 6 Goodison Avenue having applied for permission to erect wireless the matter was left in hands of Mr. H. Banks, but Secy. was instructed to give all tenants who had erected wireless aerials without our permission to remove same with the view of putting them on an agreement. Railway Charges It was agreed to support the appeal of the Portsmouth F. C. for doing away with the charges for reserved Compartments &c. Wearside League Application for match with this League was not entertained. R. Jones It was decided to offer this player a professional engagement at £3 per week. Billiard Handicap Agreed to grant £5.5.0 towards prizes for Players Billiard Handicap. Record of Marks The Chairman having brought forward for Players a scheme for the allotment of marks for players performances in 1st & 2nd teams, it was agreed to adopt same, but the information to be kept for private use of the Board. Recreation Room The Secy. was instructed to see that this room was not open after 5.30 pm. unless on special occasions. Next Meeting At Exchange Station Hotel on Tuesday next at 6 pm. Tea at 5 pm. Confirmed as correct W. C. Cuff Chairman