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		for Interest & Commission. It was decided to
		obtain terms for other Banks.

Holidays		The Holidays for Staff as fixed by Mr. Banks
		& Secy. was approved.

Flags			It was decided to order two new flags
		one blue ground with white Letters E. F. C. & the other a
		Union Jack.

Oakmere F. C.		Secy. reported that this club had paid £30
 		on a/c of Rent of £70 and applied for relief from
		the balance. Decided to inform them that we would
		be prepared to accept a further payment of £20
		& a receipt for £20 as a donation towards their funds
		to clear the matter.

Season Tickets		In view of the increased tax it was decided
		to charge 52/6 for Members, 50/- for Shareholders(new)
		and 6/- for Shareholders(Self) all including tax
		for next Season.

Exs. re. Dix		Secy. stated that the Exs. in correction
		with this case amounted to £50.6.0

L'pool County F. A.	It was decided to grant a donation of £15
		to the Benevolent Fund.

Ground Repairs		Estimates were received from C. Reid & Sons. for
		ironwork on fence adjoining Practice Ground, amounting
		to £7.14.0 & from the L'pool Corpn. for £12.6.6 for
		making new paved gateway to Practice Ground,
		and orders given to carry same out.

English Baseball	An application from this Union for use of
Union		ground at end of June was not granted.

Lancashire F. A. &	Decided that the Chairman represent the
L'pool County F. A. club at the Annual Meeting of the former and
		Messrs. W. C. Gibbins & Secy. the Annual Meeting of
		the latter.

Gee & Birtley		Mr. T. P. McMurrays reports on these two
		players was read.