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Use of Ground		Applications for use of ground were received
		from L'pool Shipping League, L'pool Wed. Amateur League,
		L'pool Business Houses League & Old Boys League.
		Decided that the Chairman consult Mr Godseff as
		to the advisability or otherwise in granting same.

Shakespeare Theatre	Invitation received from this Theatre for our
		Directors & Players to attend their performance on
		May 1st. Decided we were unable to do so.

Sporting Trophies	Permission was granted for the FA Shield
Exhibition	be lent for this exhibition for 2 weeks from Apl 24th.

British Movietones	Letter read from this firm that they considered
News		the demands of our players for a fee of £50 for
		a film to be taken of them during training.
		The Board considered same were not unusual.

Football League		It was decided that all matter to be dealt
Annual Meeting	with at this meeting be left in the hands of
		the deputation attending same.

Oakmere & Orwell	It was agreed that the amounts due from
Wed F.C's	these clubs be written off.

Mr H Banks		It was decided that a taxi be provided
		for this Director to attend the ground & return
		home when attending for supervision of repairs &c

Colors for Cup		Chairman reported that we had been requested
Final		by the F.A to play in this match in white jerseys.
		Decided to send samples of our suggested jerseys,
		knickers & stockings to the FA for approval.
		The League had agreed to our playing in these colors in matches for rest of Season.

Proposed Match		It was agreed that Secy endeavour to
on 29th Apl	arrange an A team match on our ground for
		this date.

Players to Watch	Messrs The chairman & Secy to watch Manders (Crystal Palace)
			Mr H Hart		    to  do  Frame (Bray Unknown)
			"  J Fare			do  Bradshaw (N Brighton)

Retain & Transfer	The list of players was gone through and
Lists		it was decided to offer re-engagements to the