177 Vacancy on Directorate It was decided to leave this matter over until next meeting. Donation Agreed to give £2.2.0 to Kirkdale F.C. Annual Sports Fund. Lancs. Cup Tie The Kick off in this match on Wed 28th prox. v Burnley was fixed for 5.45 pm. Records for Letter read from Messrs James Smith & Sons offering Marconiphone to supply 12 records weekly for 10/- per week. It was decided however to purchase our own for the present. Daily Herald Letter from this newspaper re admission of the unemployed to matches was allowed to lie on the table. K.O. v Sunderland Letter read from S'land FC stating that they could not agree to Kick off on Sept 10th earlier than 3.15 pm. Insurance and) Quotations were received from the Royal Insurance Maintenance of Lift) Co. Decided that the Chairman interview that Coy. on the matter, as also the question of insurance of rotary converter for loud speakers. Bus Services Letter read from C. T. Rymer asking if we would be prepared to run a service from this Crosby district, but it was decided not to entertain same. German Tour Secy reported that the tour a/cs had been passed by the League. F.A Charity Shield Letter read from FA that the draw had resulted in the match on 12th Oct being played at N'cle. Advertising Boards It was agreed to allow advert boards round ground same as last season. Results Board The proposed alteration to numbering on board as suggested by Mr E. A. Morton was approved. Boy Spectators Complaint was received that boys were getting into ground on match days by crawling under turnstiles. Secy was instructed to get the Police to prevent same.