796EFC-1-1-17_0092.tif
Hotels			It was agreed to arrange for the following
		hotels for accommodation at away matches in
		those Towns viz. Royal Victoria, Sheffield, Queens,
		Birmingham, Park, Cardiff & Palace, London.

Shareholders	}	The question of inviting so many Shareholders
Invitations	} per match to sit in Directors Box was left over.

Southport F. C.}	Secy. reported that he had received
re C. Glover}	the necessary undertaking from the Club & had
		signed the player's transfer.

Painting		A Sub Committee consisting of Messrs H. Banks,
		A. Coffey & W. C. Gibbins reported that they had
		opened tenders from Tippin Bros £25.0.0, R.
		Ashcroft & Son £21.0.0, C. R. Harris £23.7.0
		J. McCulloch £25.0.0 & W. Clerkson £22.15.0
		& that they had accepted Messrs Ashcroft & Sons tender.
		Action confirmed.

Wigan Boro. F. C.	Secy. reported that he had received thro.
		the League the £400 payable by M'bro F. C. to this
		club for transfer fee re G. W. Jones.

Chorley F. C.		An application from this club for us to
		play a match v M/c United for the purchase
		fund of their ground was not entertained.

Whippe's Racing		An application for the use of Townsend Lane
		ground for this sport was refused.

R. Fairfoul		Secy. reported this player had asked for
		his release. It was agreed to offer him £1 per week.

Next Meeting		At Goodison Park on Wed. 19th inst. after
		practice match.

					Confirmed as Correct
						W. C. Cuff
						Chairman.

		See next page