154 very promising O.R., but club did not want to part. German Tour Prices were submitted for the travelling & hotel expenses for this Tour by Messrs Thos. Cook & Sons & Dean & Dawson, and it was decided to accept the quotation of the former at a cost of £49.19.10 including extra cost of hotel in Cologne to that quoted for by the latter firm. Alteration to The prices for the proposed alterations to the Lavatories &c Lavatories for Directors Box were left in the hands of the Ground Committee to go into & report. Tranmere Rovers F.C. The Chairman reported that this Club had asked if we could give them a donation towards the cost of G. Cook's wages. Decided not to do so. St Lukes Festival The use of the practise ground was granted for this function on Sat 3rd June next. Benefit Match Permission was granted for Common, Martin for Widnes Rugby Club & Rugby to play in this match on the 28th inst Blackpool Hospl Cup The suggestion of Blackpool F.C. that P. Snape referee this match on May 9th was agreed to. Use of Ground The use of GP was granted for Geo. Mahon Cup Final on Thurs May 5th & for Houston Cup Final on Friday May 6th instead of 7th. Dix (Bristol Rovers) Letter read from this club asking if we would relinquish the lien we had on this player. It was agreed to do so provided they paid to us 25% of any amount received by them over £1600. A Team Hut & Fencing It was decided to ask the Kirkdale F.C. to make us an offer for these. Accounts It was agreed that the cost of the Marconiphone be charged to Capital a/c & that we claim an allowance for Income Tax purpose of 15% of cost & £80 a year. Decided that cost of Lift & alterations to Lavatories be charged in present Seasons a/cs. Terracing It was agreed that before proceeding with