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J. O'Donnell		It was decided to suspend this player
		for a further period of 14 days.

Golf			The Board agreed to pay the Expenses of the
		golf tournament held by the players on Tuesday
		last. In future they would be prepared to pay
		the green fees of players desiring to play golf
		on non training days.

L'pool Daily Post	It was agreed to allow this paper to carry
		an advertising board round the ground on match days.

L'pool Express		Secy. reported that this paper had published
		an article re O'Donnell not withstanding his objection
		to their doing so. Decided for the present not
		to allow them to exhibit a Board round the ground
		on match days or to give them any advts.

Lord Wavertea Cup	Agreed to play this match at Goodison Park
Final	}	on Monday 8th Sept. at 6.15.

Transfer of Shares	The following transfers of Shares were approved
		Exors. of W. Fairclough to W. C. Cuff	3 Shares Nos. 1114-1116.
			    do			do	2 Shares Nos. 2265 & 1117.
		Arthur Price			do	4   do   Nos. 2346 & 225-227
		W. C. Cuff	to R. M. Dulton		3   do   Nos. 33-35
		  do		to A. O. Roberts	3   do   Nos. 1995-1997
		Exors. of Hy. Filding to C. M. Dolby	3   do   Nos. 578-580.

Orwell Wed. F. C.	Agreed to accept offer from this Club of £15
		for use of our A Team ground during the following
		season use Weds.

J. Garvey		Letter read from this player. Decided not
		to offer him an engagement as a pro.

Dix (Bristol Rovers)	Letter read from Club re this player.
		Decided that Chairman have a further interview
		with the player & endeavour to secure his signature.

Arrangements v}		It was decided to travel after match
Cardiff City}	on the 6th & stay at Penarth returning on the
		following Tuesday morning.