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Presents for Players	It was decided that the Chairman
& Directors &c. make application to the League for permission
		to make presents to the players up to £25 each
		to celebrate the Winning of the League Championship
		also to the F. A. for permission to make presents
		to the Directors for the same amount. It was
		also decided to grant the Secy. £25 and one
		weeks wages for the rest of the Staff.

Donation		Decided to grant £2.2.0 towards the
		funds of the Red Triangle Lads Club.

Players on Transfer	Lists read but no action taken.

Reports re Players	Mr. J. Weir's reports on Scottish players
		were read. He stated that Ritchie (Hibs) &
		Connolly (Celtic) had not re-signed for their clubs.
		Secy. was instructed to enquire if clubs were prepared
		to part & if so fees required.
			Mr. W. Laine gave very favourable reports
		of Best (O. R.) West Stanley.

Painting		It was decided to ask for Tenders for
		Painting the corrugated ironwork of the Bullens
		Rd. Stand.

Bovril Ld.		It was agreed to renew the contract
		with this firm at a rental of £16 for next Season.

Secy's Salary		The Chairman informed the Secy. that it
		had been decided to increase his Salary to
		£650 a year from 1st prox. The Secy. thanked
		the Board for their generosity.

League Cup		It was agreed to allow the following
		firms permission to show this Cup. Messrs G. H. Lee
		& Co. Ld. L'pool. Mr. J. Sharp L'pool & Selfridge & Co. London.

					Confirmed as Correct

						See next page.

							Chairman