796EFC-1-1-22_0073.tif
									20

'A' Team		Decided to augment by £10 the amount
		granted for medals by the L'pool County Combination. After
		confirming the fact that Marine F. C. wished to carry on the
		arrangement re tenancy of their ground, it was agreed
		that we continue as tenants there during Season 1935-6.

Donation		Two Guineas granted to Sports Fund of
		Junior Instruction Centre.

Practice Matches.	17th & 21st August was confirmed as
		dates for these.

Players Training	Decided that players return to training
		on August 1st.

F. L. Minutes		These were read particular attention
		being drawn to the one relative to Major (Tranmere Rovers).

Lancs. Senior Cup	Reported that  we were drawn against
		Manchester Utd. (a) in the 1st Round.

Everton Sd. Gala	Agreed to permit players to take
		part in Squadron Race on Sept. 25th.

Ridding & Turner	Letters	read from these ex-Tranmere &
		ex Leeds Utd. players respectively, asking for engagements. No
		action taken.

Players on Transfer	G. Nicholson (R. H.) Bolton, £1500. No action taken.
		Pickering (I. F.) Sheffield Utd. Decided to ask price.

Northern Midweek L'gue	Invitation to join this League not
		accepted.

British Sports & Games	Allocation of our Donation to this Fund,
Fund		was left to the discretion of Mr. W. C. Cuff.

Transfer of Shares	The following Transfers were approved:-
		Shares No 1576-1578 from Exors. J. E. Mitchell to V. M. Macfarlane
		  do   No 2228 & 1075-1076 do Exors. W. H. Wright to W. J. Mints. (38)

A. G. M. Motions	The Proposers & Secondary of motions for
		Annual General Meeting of the Company, were appointed.

Next Meeting		Left in the hands of the Chairman to fix date.

					Confirmed as correct.
						W. C. Cuff
						Chairman.