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Re-draining & Re	Tenders were received for this work. It
Turfing of ground was agreed that they be dealt with by a
		sub Committee consisting of the Chairman, Messrs A
		Coffey & H Banks.

Water Supply		A Tender was also received for the proposed
		new Water Supply & this was also left in the heads
		of the above sub Committee.

F.A. Cup Final		112 tickets at various prices were received
		for this match & a portion were distributed amongst
		the Directors, the remainder to be disposed of by
		the Secy amongst the applicants.

Swedish Tour		Secy reported that the Stockholm Tidningen
		would visit L'pool on Sunday with the Contract.
		Agreed that the Chairman, Mr A Coffey & Secy
		meet him & settle the matter.

Swiss Tour		Further letter received from the Zurich F.C.
		Stating they could not increase their offer.
		Decided not to proceed further with this tour.

League match at		The action of the Directors severally in agreeing
Bristol		to take the team to Weston Super Mare from tomorrow
		until afternoon of match was confirmed.

Dix (Bristol R)	The report of the Commission in this matter
		was received & a copy of same is attached
		hereto.

Schools F.A		The Chairman reported his interview with
		the Chairman of L'pool Assocn of Schoolmasters, and
		his action in granting the use of the ground
		to them & the L'pool Schools F.A for one evening
		each during April was confirmed. Secy. to
		arrange dates.

L'pool Senior Cup	It was decided to offer Tranmere Rovers
		an alternative date for replay viz Apl. 13th.

Donation		Agreed to grant £2.2.0 towards the
		Gatemen's Social