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Lanes Senior Cup	Circular letter received from Lanes F. A. re
		proposed amendments to this rules for this Competion.
		Decided that a copy be sent to each Director
		for his perusal & decision to be arrived at before
		12th prox.

St. Johns Ambulance	Letter received asking for collection. Decided
		to grant a donation of £15.15.0 from our Funds
		instead.

Advertising Board	Agreed to grant permission to the Stadium Ld.
		to carry a board round the ground on match days
		in lieu of {Exchange for} our having a space in their Hall.

Players Billiard}	It was decided to grant £5.5.0 to this
	H'cap}	handicap. The arrangements for competing for same
		to be left in hands of Messrs The Vice Chairman & Mr. J. Sharp.

Use of Ground		The use of ground was granted to the following
		Leagues &c. on dates to be agreed upon by the Secy.
		L'pool Unemployed, L'pool Shipping League, L'pool
		District Alliance, L'pool Wed. Midweek League, L. M. S.
		Hotel Staffs, Kirkdale F. C. (Pennefather Cup Final)
		The application of the L'pool City League was not granted.

Drying Room		The question of making a new room was agreed
		to be taken into consideration when the question of
		proposed new heating arrangements were dealt with.

W. R. Dean		It was decided that this player be interviewed
		by the Chairman & Vice Chairman as to his conduct.

Players to Watch	Mr. E. Green to watch Dodd (Doncaster) on G. Friday
								 & E. Monday.
			Messrs E. Green, A. Coffey, J. Sharp & A. R. Wade to watch
			Dodd (Doncaster) & Bell (Tranmere on 31st inst.
			Mr. J. Fare to watch Trennor (Bury).

Next Meeting		At Exchange Hotel on Tuesday next 3rd prox. at 6 pm.

						Confirmed as Correct
							A. Coffey

							Chairman.