138 Auditor's Fees Secy. was instructed to get a line to the Fees paid by other Clubs of our standing. Staff Salaries The office Boy's Wages were increased to 17/6 weekly & it was decided that Secretary's Salary be considered at the Meeting on the 30th inst. Bullens Rd. Painting It was agreed to accept the estimate of Messrs Tyson's Ltd. to do this work for £178.10.0. Caernarfon F. C. Request from this Club for a match was granted subject to their meeting any expenses incurred. Letter of Thanks This read from the relatives of the late J. Spencer. Transfer of Shares Following transfer was approved:- Shares Nod. 2213 & 679 & 680 from M. E. Nicholls to F. G. Morley. Indemnity Instruction was given for the issue of new script to Priscilla Gorry, against her indemnity. Players to Watch Mr. E. Green to see McAlinden. Mr. W. R. Williams do McAvoy, if convenient. Mr. W. J. Wallace do Warren. Mr. H. Hart do Rooney. Next Meeting Tuesday, the 23rd inst., 5.30 at Goodison Park. Confirmed as correct E. Green Chairman.