A. L. Parry Letter read from Mr. J. Riley re shares sold by him to this person. Decided to submit same to the F. A. for their decision. B. Menlove Letters read from these players (C. F.s) & W. T. Roberts asking for an engagement. Decided to defer the consideration of same at present. Shareholders } The arrangements as submitted by Smoking Concert] the Secy. were approved. Annual Picnic Menus for meals submitted from Mr. W. Parry of Links Hotel for lunch & tea at 7/- & 5/- respectively. Secy. was instructed to enquire from George Hotel as to their prices. Donation An application from the Anfield Allotment Holders for a donation towards their Sports Fund was not entertained. Practice Matches The dates of these were fixed for Monday Aug. 16th & Sat. Aug. 21st. A team Ground The Agreement for this was approved & Secy. given power to sign same for the Coy. Lancashire Cup Secy. reported that we had been drawn agst. Bolton Wanderers; and his action in fixing up with them for Oct. 6th was approved. Lancashire F. A.} Mr. W. J. Sawyer gave an outline of a A team Cup Comp.} proposed Cup Competition suggested for A teams and it was decided we enter same provided suitable arrangement could be made. Ground Repairs The Ground Committee were empowered to get estimates for New Covering for Seats in Directors Box & new flooring for Dressing rms. F. A. Council Chairman reported that Mr. H. Hughes had been elected for Div. III. Next Meeting Left in hands of Chairman to fix. Confirmed as Correct Chairman