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Tour to Tenerife	With regard to the list of players previously
		decided upon to go on Tour, it was now decided to
		substitute Cresswell for White, and to add Stevenson
		to the list.
			The Lord Mayor had sent an invitation
		to the Directors, Secy. and the Touring party to
		a Luncheon at the Town Hall on Tuesday the 8th inst.
		and this was accepted.

New Brighton F. C.	Letter read from this club stating that
		they were unable to repay the Loan. It was
		therefore decided to execute our option and to
		endeavour to obtain the services of their player
		W. Major.

Catering		Letter read from S. Reece & Son Ld. Agreed
		to ask them to make an offer.

Drying Room	}	It was agreed to deal with these matters
     &          }
Hot water System} at next meeting.

Hoarding in 		It was decided to have this attended to
Gwladys St.}	where necessary.

Boys Urinal		Secy. reported that he had asked Mr. Harold
		Trantom to prepare a plan & specification for this.

Painting Goodison}	Tenders were received for this work as per
Rd. Stand	 } list attached herewith, and it was decided to accept
		that of Mr. W. Clarkson for £196.0.0.

23 Goodison Ave.	The tenant (Mr. A. Clark) having requested to
		have a bath put in his house, it was decided to
		do so.

Staff			The thanks of the members of the staff who
		had had their wages increased were received.

Newcombe		This club having enquired if we were
(Millwall)	interested in this player, it was decided to reply
		in the negative.

L'pool County F. A.	It was agreed to nominate Mr. W. C. Gibbins as
		V. Pres & the Secy. as Member of the Council of
		this Association.