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Coventry City &	)	Applications received from these clubs asking
Lincoln City FCs)if we had any inside players to part with - Decided
		to reply in the negative.

F.A Charity Shield	Secy reported that 62 acceptances had
Match		been received for the Luncheon.
			It was agreed we purchase 32 tickets in
		Block D on 3/6 each & a further 12 for Home Directors
		Box if possible.

Shareholders		The invitations for this were approved
Smoker		and it was agreed that all refreshments be
		supplied as desired, but a chit to be handed
		in for same by each table.
			The further arrangements for Smoking Concert
		&c to be left in the hands of Chairman & Secy.

S. African Tour		Secy reported that most of the players
		were unwilling to go on this Tour. It was
		however decided that the SA representative be
		allowed to have an interview with the players
		on the matter.

Use of Ground		The use of the ground for the Semi Final
		tie for the Lpool Hospital Cup on 25th inst was
		granted.

F League Minutes	Minute read agreeing to our paying
		for the removal of W Cooks furniture £8.19.0

New Brighton FC		Letter read from the Chairman & Secy of
		this club asking for a loan of £250 at a
		rate of interest of 5%, same to be repaid by
		30th Decr next. It was, after discussion, agreed
		to grant the loan of the amount free of interest
		provided same was repaid by the date stated
		& failing this, we to have a claim on the services
		of any of their players up to the amount of
		the Loan.