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Banquet			The Chairman suggested that the State
		Cafe might be able to cater for this & it was
		left in his hands to make enquiries.

L'pool Senior Cup	Secy. was instructed to attend meeting
		re this Competition & to agree to similar arrangements
		as last Season, also to fix date for 1st Rd.

Presents for		It was agreed that the question of
Players		selecting presents be left in hands of a
		sub Committee when players return in
		August.

Do for Directors	Secy. was instructed to apply to the F. A.
		for permission for this and draft letter submitted
		was approved.

Turnstiles		Agreed to have these overhauled & registers
		put back to Zero.

Medals			Decided to have these engraved by Oldfield
		& the sample of the 2 extra medals as submitted by
		Vaughton Ld. B'gham be approved.

Scottish Junior		Mr. J. Weir's reports on various players
		were read & he was to be asked to follow up
		the following (Dawson G. K. Camelon), Smith (I. L. Clydebank)
		& Brown (R. H. Maryhill).

Donation		Decided to give £2.2.0 to Kirkdale F. C.
		Sports Fund.

Medical officer		It was decided to advertise for a
		M. O. for next Season.

Removal Exs.		An a/c was submitted for £31.9.6 for
		removal of Kennedy's furniture. Secy. was
		instructed to apply to the League for permission
		to pay same.

Flags			Mr. J. Sharp submitted samples & prices
		from Porter & Co. & it was decided to place the
		order in their hands for 2 new Flags.