Players Sub. } It was resolved to form this Committee
Committee } & that Messrs The Chairman, Vice Chairman & Messrs
A. Coffey & J. Sharp comprise same to deal with all
matters relative to Players.
Kirkdale F. C. Letter read asking for a donation.
Agreed to grant £2.2.0.
St. Saviour's F. C. Letter read asking the club to forego
the balance of rent of £3. It was agreed
under the circumstances to do so.
Fixtures The League & Central League fixtures
were reported & approved.
New Offside Rule The Chairman reported that the new
rule of 2 defenders would come into force
next Season & the Board considered it advisable
to have as many games during training as
possible, so that the players would become
thoroughly acquainted with same.
Players Picnic It was decided to hold this at Newly
Bridge on Friday Aug. 7th next.
Staff Wages It was agreed to bring this question
forward at next meeting.
Repairs to Stand} The tenders of Messrs Graves & Co. Ltd.
Roofs } for repairing the roofs of Bullens Rd. Stand
at £260.18.3 & the Goal Double Decker at £169.1.8
per their letters of 5th & 15th inst. were accepted.
South African } The Chairman reported that he had received
Players } a cablegram from S. Africa asking the Club
to send £200 for passage money &c. The Board
decided that if it meant that Murray, Riley &
Hodgson were the players indicated, they were
prepared to engage them, the Chairman to make
the necessary enquiries.
Next Meeting Left in hands of Chairman to fix.
Confirmed as Correct
W. C. Cuff
Chairman.