796EFC-1-1-22_0091.tif
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			To Portsmouth:- Mr. W. C. Cuff & Dr. C. S. Baxter.

Report re Internat'l Match Mr. W. C. Cuff reported that the Scottish team had
at Hampden	been very much better than England & that Cummings (L. B.) of Partick
		was the best back he had seen for some time, whilst Massey
		& Brown (W. H's) & Mills (I. L) had also played very well.

Mecca Cafe	{(36)}	Chairman notified the Board that this Co.,
		had now applied for an occasional licence at Goodison Park
		to sell intoxicants with meals. {(40)}

Photograph	{(36)}	Quotations received from Carbonora, £14/9/-
		& F. A. Type £9/12/. The latter was accepted.

Club Ties		Consideration of these deferred.

Distributing passage	Messrs A. Leitch recommended the acceptance
		of an estimate for this work, tendered by Messrs Tysons, of £38.
		This was approved & accepted.

Bowaters F. C.		This Club reported the receipt of £20.18.0
		as a result of the Jubilee Trust Fund Match between the two Clubs.

12, Gwladys St.		Agreed that this house be left untenanted.

Donation Appeals	Letters read from South End Workmen's Mission
		& Gordon Smith Institute but not entertained.

Stadium Board		Agreed that permission to parade this, be
		withdrawn.

Transfer of Shares {(20)} Shares Nod. 2411 & 600-602 from Exors. S. Taylor to F. Taylor
		was approved. {(41)}

Two Referees		Mr. W. C. Cuff reported that he had given
		notice to the F. A. that he would bring forward the question
		of the right of Clubs to appoint 2 Referees in their
		practice matches. {(229)}

Players to Watch	Mr. J. Fare to watch Carver.

Next Meeting		On Monday, 2nd September at 6 pm.

				Confirmed as Correct
					W. C. Cuff
					Chairman