Copy Articles of Assoc. Letter read from F. A. re suggested alteration of our Articles. Matter left in hands of Chairman to see Mr. Wall on the matter. Assistant Trainer The following applicants attended and were interviewed by the Board viz. C. Morris, A. J. Tucker, J. Perry & W. Godfrey and Mr. A. J. Tucker was appointed to the position at a wage of £5 per week. Trainer Coach A. Team The following applicants attended and were interviewed by the Board viz. W. Baxendale, E. Pinkney, L. Evans and Theo Kelly and the last named was appointed at a wage of £4.10.0 per week. St. Helens Jct F. C. It was decided to grant a donation of £5 to this Club re A. French. T. J. Wall Testimonial Also a donation of £10.10.0 to this Fund Fund. Wilkinson Secy. reported that this player was (Sheffield Wed.) on offer & the price asked was £3000. Decided to take no action. Doctors Report Dr. W. T. Davies's report on Dean & Virr, were read. Complimentary It was agreed to grant the L'pool Tickets Limbless Ex Service Men's League 25 tickets for their members for each match. Staircase It was agreed to get estimates for covering the main staircase to office &c. with Linoleum or Ruboleum. Advt. Hoarding The Chairman submitted a draft agreement for lease of this hoarding to D. Allew & Sons Ltd. with their suggested alterations & these were approved. Black (Plymouth) It was agreed to defer the negotiations for this player's transfer. Next Meeting At Exchange Station Hotel on Tuesday next 6 pm. Confirmed as Correct W. C. Cuff Chairman