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			[Meeting of Directors held at
			16 Harrington St. Liverpool
			on Tuesday 24th July 1928]

		Present Messrs W. C. Cuff (Chair), A. Coffey, H. Banks,
			A. R. Wade, W. J. Sawyer & Dr. C. S. Baxter.

Banquet			Secy. reported that there were 468 acceptance
		& that the players & staff would add about
		another 42 making 510 in all. It was decided
		to invite no guests and that the sub Committee
		should get menus & prices from the Adelphi
		Hotel. Messrs Reece & Co. & State Cafe & select the
		most suitable place for the function and
		make all necessary arrangements.

Medical officer		The Question of the appointment of the
		Medical officer was deferred to a future
		meeting. In the meantime Dr. Baxter offer to
		attend any of the players requiring attention.

Jubilee History		The chairman reported that Mr. T. Keates
		had placed the matter of payment of his claim
		in the hands of his Solicitors, and that on
		behalf of the Club he had accepted service
		and had instructed Messrs North Kirk & Co. to
		act for us. Action confirmed.

					Confirmed as correct
						W. C. Cuff
						Chairman