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Bovril Ld.		The sole right to sell chocolate on the
		ground for next Season was re let to this
		firm at £16.

Catering		Applications received from The City
		Caterers Ld. & Mr. W. McConnell. It was agreed
		to let it to the former for next Season
		at £75, & the Chairman to have an interview
		with them re rental.

Band			It was agreed to re-engage the
		Aigbarth Silver Prize Band for next Season
		at a fee of £3.10.0 per 1st team match.

Attwood			It was decided not to entertain the
		application of Notts County F. C. for transfer
		of this player.

C. L. Linesmen		The question of nominating 2 linesmen
		was left in hands of Chairman & Secy.

F. A. Council		It was decided to nominate Mr. H. H.
		Hughes for Div. III.

Scottish Players	Mr. J. Weir reports on Scottish Players
		were read.

Lancs F. A.		Agreed that Secy. represent the Club
		at Annual Meeting of this Assocn. at Blackpool
		on 15th inst.

Holidays		The Question of fixing Staff holidays
		was left in hands of Mr. H. Banks & Secy.

Report re Ground	Mr. H. Banks reported that the re-seeding
		of the ground had not progressed too favorably.
		Secy. had asked Messrs Kent & Bugdon to come
		& inspect it. In the meantime is was decided
		to have the bare parts re sown.

W. J. Minto		Secy. was instructed to acknowledge the
		receipt of a letter from this Shareholder
		with thanks.