290 F. L. Conference Letter read from G. Wagstaffe Simmons regarding suggested Club Conferences. Secy. instructed to convey the Boards decision that these were not necessary beyond those already arranged. Match in Jersey Request from D. Murray that we send a team to play in August, was not entertained. Luton Town F. C. Mr. W. C. Cuff was appointed to represent the Club at a Celebration Dinner on July 29th. Ground Perspective (196) Mr. A. Leitch's suggestion that a new perspective be obtained at a cost of Twelve Guineas was considered. Decided to defer for the time being. Donation (280) Request from Northern Nomads F. C. was not entertained. Letters of Thanks These read from E. Edwards, Boys Brigade, South L'pool & Darlington F. C's. F. W. Lake Chairman read a letter that he had received from this gentleman, anent the Vacancy on the Directorate. Goodison Rd. Stand (286) It was decided that the resolution of 10th June, (page 286) be rescinded & that we undertake the necessary work, ourselves. Next Meeting Left to Chairman to decide. Confirmed as correct. W. C. Cuff Chairman