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		transfer of this player from the New Brighton F. C.
		but when he interviewed the player he had
		refused to complete the form. It was therefore agreed,
		in view of this, to demand repayment of the £150
		from the Club.

International	}	The Secy. read the recommendations of the
Football	} F. A dated 27th April 1934 regarding the playing
		of matches between England, Scotland, Wales & Ireland.

A Team Ground		Letter read from Marine F. C. that they were
		prepared to renew the lease of this ground to
		us for a further 12 months.

Lancashire Cup		The proposed new Rules as submitted by the
		Lancs. F. A. re Senior Cup Rules were approved.

War Loan		In view of the large amount of Cash in Bank
		it was decided to invest £5000 in 3½% War Stock.

Hot Water System	Estimates for the proposed work were received
     &
Drying Room	from the L'pool Corporation (Electricity Dept.), The Liverpool
		Gas Co., The Brightside Foundry & Engineering Co. Ld.
		& Messrs Bradford & Co. After being carefully gone
		into, it was agreed to accept the estimates of the
		L'pool Corporation for the new hot water supply at a
		cost of £495 and for the heating of the Players
		Recreation Room at a cost of £60. With regard to
		their estimate of £410 for the provision of a Drying
		Room &c. it was decided to leave this in the hands
		of the Directors left at home to go into & endeavour
		to get a modified tender with power for them to
		accept same.

Players Signed		Secy. reported that Cresswell, Griffiths, Birtley,
		Kavanagh & Bentham had now re-signed.

F. League & F. A.	It was agreed that Messrs A. Coffey & J. Sharp
Annual Meetings	with Secy. & Assist. Secy. attend these meetings &
		that the Vice Chairman attend the Secretaries Picnic
		& Dinner.