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Repair Certificates 	Messrs A. Leitch & Partners certificates were
		received as follows.
		Francis Morton Ld.   Wire Guards  £19.5.0
		Corpn. of Liverpool    Flagging   £82.3.9
		A. Leitch & Partners  Urinal Div. £25.0.6
			do	     Commission   £17.14.4
		Tysons Ld. 	     Asphalting   £227.17.1
			The first four were passed, but the
		latter to stand over owing to the work
		not being considered satisfactory.

Left			Messrs Leitch & Partners submitted a
		new plan for this proposed lift.

Continental Tour 	Letter read for Wagon Lets Ld. offering
		terms for a Tour in Jultand - Decided
		to ask for further particulars as to
		numbers &c.

Cup Tie v Chelsea 	It was decided to toss with L'pool
		for choice of dates providing both teams
		played a draw, winner to have the following
		Wed. & the other either Monday or Thursday.
			In the event of a draw it was
		decided to reserve Blocks D. E. F. Goodison Rd.
		& members & Shareholders Stands in Bullens Rd.
		at 5/- & 2 ends of Bullens Rd. at 3/6.

F.A. Charity		Letter read from F.A. stating that
Shield		they had allocated £100 out of proceeds
		of this match W. L'pool Charities - The
		Board decided to suggest the following.
						£   s  d
		Stanley Hospital		50. 0. 0
		Cancer		do     L'pool	20. 0. 0
		Bootle Boro.	do		10. 0. 0
		Aged Poor Dinner & Relief Fund	10. 0. 0
		Lee Jones Charity		10. 0. 0