796EFC-1-1-19_0235.tif
Hough (N. Brighton)	Mr. J. Elliott gave a very good report of this
		player.

Upton v Heswall		Mr. J. McGill reported that there were no players
		in this match of any use to us.

Co-option of Director	Dr C S Baxter having withdrawn his proposal
		to co-opt Mr. D. Gordon, Mr. H. Banks moved that Mr
		Harry Corry be invited to fill the vacancy on
		the Board caused by the retirement, and for the
		unexpired term of office of Mr W J Sawyer.

			Mr A R Wade moved as an amendment that
		Mr Clarence Hayes be so invited.

			The Voting resulted as follows:-

			For the proposition	3 Votes
		 	"	Amendment	5    "

			The Chairman thereupon declared the amendment
		carried.

J. Roberts		The Secy. reported he had interviewed this
		player who had stated he would be prepared
		to play for us, when his ankle had fully recovered
		from an injury.

Income Tax		Secy. stated he had agreed the figures for
		Assessment. It was decided to ask the Auditors
		opinion as to the payment of Tax for next year.

Donations		It was decided to grant the following:-
		£5.5.0 to Goodfellow Fund & £2.2.0 to Bootle Xmas
		Hot Pot Fund.

Collections 		It was also agreed to grant the following
		collections. Decr 20th for Goodfellow Fund & Jany
		17th for the Natl Institute for the Blind.

Lancs FA Council	Letter read from the Lancs F.A. stating
		that the voting for the candidates for election had
		resulted as follows:- Mr W H Cartwright 13 votes.
		Mr E Green 7 Votes.