103 Medical Officer Dr. W. J. Davies was selected as M. O. for the club at a fee of 120 Guineas. Report re Players Mr. J. Weir report on Scottish players was read. Members Tickets The question of allotting certain seats for Season Ticket holders was brought up but allowed to lie on the table for the present. Secy. to report any complaints in the future. Players Presents It was agreed that the players be permitted to purchase what they like up to value of £25 & the receipts to be handed over to the Club. E. Taylor The Chairman was empowered to accept a fee of £250 for this player provided he would not get any accrued share of benefit. D. Raitt Blackburn Rovers F. C. having made an offer of £300 for this players transfer. Decided to accept same subject to his not getting any accrued share of benefit. Accounts It was decided to pay the following a/c Kent & Brydon £286.16.6 for work & material on ground and to ask if there would be any discount allowed. W. Clarkson £199 for painting galvanised ironwork on Bullens Rd. Stand. L'pool Cup Secy. was empowered to attend meeting of L'pool County F. A. re a proposal of E. Edwards to pay £150 to £200 in lieu of gate receipts in L'pool v Southport round. Cleaner Mr. A. Roberts was granted an increase of wages of 5/- per week from 25th inst. until Camendry work finished after close of Season. Transfer of Shares The following transfers were approved Exors. J. R. Turner to Wm. H. Millington 3 Shares No. 221-223 E. S. Roberts to Sircy Roberts 2 shares Nos.1358 & 2549.