34 12, Gwladys St. Agreed that the sum of £25 be paid to Mr. Kenny upon his vacating these premises. Journey to Preston Decided to go by road for the League match on the 18th September. Admission Prices Agreed that these be as before. Warren Club Mr. A. R. Wade confirmed the date of the invitation to the Directors, as Sept 12th. L'pool Ramblers F.C. This Club were given permission to use our practice ground for Training purposes during September, Friday T. K. on Monday & Wednesday evenings. Staff Gratuity It was further affirmed that the Trainer, Groundsman & Asst. Groundsman were not to receive an additional fortnights wages for holiday expenses. Official Photo Decided that the Club would not appoint an Official Photographer.(36) Unemployed Comee. This Social Service was granted a Donation of Ten Guineas. Gillock (Rangers) (31) Mr. E. Green reported that this O. Left had played on the right wing & was definitely right footed. He was young & sturdy, a good combiner & altogether a very good player. He Mr. Green, thought he would be an acquisition. (40) Letter of Thanks Letters were read from Bootle C. C, Upton C. C, Goodfellow Fund & L'pool Daily Post. Transfer of Shares The following transfer was approved:- Shares 2177, 31 & 32 from J. Griffiths & Emch. Alexander to said Emch. Alex. & T. M. Archer. Canver (B'burn) Reported that this player was on transfer at £5000 & accrued share of benefit. Decided to make a firm offer of £3,000. (35) Mecca Cafe (30) Letter read regarding catering for Directors &c. Secy. instructed to make full inquiries for next Meeting. (36) W. R. Dean The Chairman reported his interview with this player re the Captaincy. Next Meeting Monday, 19th inst. at Exchange hotel 6 pm. Confirmed as Correct. W. C. Cuff. Chairman.