197 Gwladys St. Ppty The Chairman reported that he had had a meeting with the controlled tenants (except one) and had made the offer as per minute of meeting on 27th ult. to vacate the premises. The tenants decided to hold a private meeting at the ground & it was thereupon agreed to have a further meeting with them on 1st Oct. L'pool Cup The Secy. reported that we had been drawn against Tranmere Rovers or Liverpool in semi-final of L'pool Senior Cup. Date to be arranged later. J. Mayfield Letter read from this player re his non appearance for us. Secy. stated that he had signed pro forms for Prescot Cables F. C. Decided not to release him from our F. L. & C. L. lists. J. Balmer Secy. reported that this player would not be averse to signing pro form. Decided to offer him £1 per week as part time pro. Mr. H. Banks Secy. reported that this Director appeared much brighter when he visited him on the 7th inst. O'Donnell (Celtic) Letter read from Celtic F. C. asking for our limit offer for this player. Agreed that as that Club had opened negotiations this time, they be asked to state the fee required. Insurances As the whole of the quotations had not yet come to hand, it was agreed to defer consideration. Practice Match These were allocated as per list attached. Receipts Accident to Mrs. Burns Secy. reported that a Writ of Summons had been received, & had been forwarded to the Insce. Coy. (Royal). Press Tickets Lists of these were handed to the Board & approved. N. H. Insurance Secy. reported that the amount of Contribution for unemployment was as follows:- E. F. C. £133.4.6