180 he was not good enough for us N.E. Players Mr W Laine reported favorably of LB (Cockfield) Burns (OR) Spennymoor, Turner (LH) Spennymoor Decided he continue to watch Burns. Insurances It was decided to insure with the Royal Insurance Co for the following Lift for Electric & Mechanical Breakdown £600 Prem £2.4.5 /accident all Claims do 3rd Party Liability £10.000 £20.000 £4.15.9 do Contract for Maintenance £13 Rotary Converter £30 Group £4.6.1 Marconiphone Damage £700 £6.0.0 New Gates in Mr Banks reported that one gate had been Goodison Park re-made. Decided to hold payment for these over for 3 months in case any further shakes &c in timber were found. Match v Army XI Sanction was received from Football League for this match on Decr 5th. LMS. Adverts Application from LMS Rly Co for permission to allow boards advertising excursions to our away matches, to be carried round ground on previous home dates, was granted. Adverts on Stations The offer of W Smith & Sons Ld to post 48 bills on various stations at a cost of 16/- per week was not accepted. Journey to Sheffield The arrangements for our journeys to Sheffield on Sept 1st & 5th as made by Secy were approved. Donation Agreed to grant the sum of £5 to the Helsby Athletic F.C. Vacancy on Directorate It was decided to fill the vacancy caused by the death of Mr C Hayes by co-option and the following names were submitted for consideration at next meeting viz Messrs H Corry, Geo Evans, H H Barker & W R Williams.