286 Goodison Rd. Stand (286) Estimates for painting work were received from W. Clarkson £97.7.0, C. R. Harris £95.15.0 & J. & W. Wilson, Ltd. £77.0.0. It was decided that that of Messrs J. & W. Wilson be accepted. Insurances Secy. instructed to produce details of all Insurances at present effected by the Company. F. A. Divisional Representative. (286) Agreed that we nominate Mr. H. H. Hughes for Division 3. F. A. Representative Matches (286) Secy. instructed to offer the use of our ground for matches on 13th & 20th October, 1937. J. Warnock (286) It was agreed that this Boxer be permitted to use over Gymnasium for Training purposes. P. Angus (286) Decided, after the reading of a letter from Mr. W. Hogg of Blyth Spartans, to offer this full back a two months engagement at the commencement of next Season. He was 18, 5'11" & 12st. Letter of Thanks This read from Red Triangle Summer Camp Committee. Office Boy (286) Secy. was instructed to secure a suitable boy, giving Spicer, L'pool City, Schoolboys player, the first option. Next Meeting Left to the Chairman to decide. Confirmed as correct. W. C. Cuff Chairman.