796EFC-1-1-17_0088.tif
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.