A Team Ground The Agreement for the Lease of ground in Strawberry Lane was received & left in hands of the Chairman to look into. Players Picnic It was decided to held the Annual Picnic to Llandudno on Sat. Augt. 7th. Secy. to make necessary arrangements. Shareholders} It was decided to hold a Shareholders Smoking Concert} Smoking Concert at the Exchange Station Hotel on Friday 20th August at 7 pm. the Secy. to make the necessary arrangements for room artists &c. Similar provisions to be made as last year. Training It was decided that the players be called up to commence training on Tuesday Aug. 3rd at 10 am. A. Roberts An application from this employee for increase of wages was not entertained. Player on Transfer Hulton (Aberdeen) but no action taken. Band Agreed to re engage the Aigburth Silver Prize Band for next season on same terms as before. Fixtures The fixtures for holiday dates as made at Annual Meeting of League & C. L. were approved. Wigan Boro. F. C. Letter read asking if we would accept a reduced sum in settlement of our a/c against them. Decided to accept £210 in full settlement if paid within 14 days. Transfer of Shares The following transfers were approved. Thomas Orford to Gerald Lockett 3 Shares 2321.712.713 James Riley to Arthur L. Parry 6 " 2373 & 998-1002. S. Chedgzoy Letter read from the F. A. that this player had been reported to the Canadian F. A. Limbless Ex Service Letter read asking for a donation. Mens Club Decided to deal with same when allocating