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		first, £1.1.0 to the second, but nothing to the last.

L'pool Schools F.A.	Letter received from this Association conveying
		their best thanks to the Board for granting the
		ground for their matches and also to the Staff
		for the assistance they had given.

Ellesmere Port Town	An application from this club for a donation
F.C.		towards their funds was not entertained.

John (Stoke City)	Letters read from this Club asking if we
		were prepared to negotiate for this goalkeeper.
		Decided not to do so.

F.A. Council		The action of the Chairman in instructing the
		Secy. to nominate Mr. H. Hughes for Div. 3 was
		confirmed.

J. Stein		Dr. C. S. Baxter reported that this player
		had an attack of Tonsilitis on the return journey
		from Teneriffe and suggested that his
		tonsils be removed. It was agreed to have
		this done at once by Prof. Guthrie in Edinbro.

Insurance		As the Boilers were now dismantled it
		was agreed that the Insurance be discontinued
		but that the new Electric Installation be
		insured when completed.

Football League		Reports of these meetings were given by
F.A. & C. L. Meeting the Vice Chairman & Secy. The fixtures for the
		League & C. League were confirmed.

Lancashire Cup		Secy. reported that we had been drawn
		at home to Barrow in 1st Rd. and that he had
		offered Barrow the 12th Sept. as date.

Photo of Sir. F. J. Wall It was agreed to purchase one of these at
		a cost of £2.2.0.

Mr. H. Banks		Dr. C. S. Baxter reported that this Director
		was not too well.