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Ritchie			Mr. J. Weir reported that the Hibernians
		F. C. were not prepared to part with this
		player at present.

Souvenirs to		Secy. reported that the F. A. had
Directors	granted permission for the Directors to be
		presented with Souvenirs to commemorate
		the Jubilee of the Club & the Secy. was instructed
		to issue Cheques to the Directors for £25
		each to enable them to purchase what
		they required up to that amount.

League Minutes		Secy. reported that the League had
		granted permission for following payments
		viz. H. Houghton Accrued Benefit £100
		A. L. Kennedy Furniture Removal £28.19.6.

Pavement in		It was decided to ask Mr. A. Leitch
Bullens Rd.	to get in touch with the L'pool Corporation
		& get this work put in hand subject to
		his getting the Contractors for the New Stand
		to pay 1/3rd of the Cost.

Wigan Boro. F. C. 	Secy. was instructed to write this
		Club asking why we had not been paid
		anything on a/c of balance owing for G. W.
		Jone's transfer out of the fee they had
		received for Dickinson.

Next meeting		Left in hands of Chairman to fix.

					Confirmed as correct
						W. C. Cuff
						Chairman