188 for approval, and also to the latter that they did not approve of his action & that the Board should have been consulted. H S Griffiths It was decided to offer this player £3 per week as a full time professional. L'pool Cup (Senior) Secy reported we had been drawn v Southport away in Pret Rd. & they had suggested Oct 11th as date. This was agreed to. L'pool Council) Mr T Kelly was deputed to represent the of Voluntary Aid) Club at a meeting of this Council on Friday next & to report the proceedings to the Board. Official Photographer Mr F Fyfe was appointed the official Photographers for this Season. Practice Match) It was agreed to defer the allocation Receipts) of these until next meeting. Players to watch Mr J Fare to watch Geldard (Bradford) " H Hart do Taylor (Notts County) Private Room) It was decided to ask Messrs Leitch & Partners for Directors) to prepare a plan & estimate for a proposed room to be built adjacent to present Kitchen on Goodison Rd Stand. Next Meeting At Exchange Hotel on Tuesday next at 6 pm Confirmed as Correct W. C. Cuff Chairman