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		retiring Members of this Council.

Players Signed				It was decided that the offers to Bell
(Retain & Transfer) & Jackson be reconsidered at the next Meeting.

Rangers F. C.				Sec'y. reported that this Club would
		probably propose home & away fixtures for next Season
		between the Champions of England & Scotland.

Requests for Matches			These were received from Blackpool
		& Caernaroon Town F. C's., but were not entertained.

Ground					It was agreed to proceed with
		the usual seeding of the ground at the Season's end.

Staff Salaries				The following increases were approved:-
		H. Hart to £7.10.0; H. R. Pickering to £5; F. Blundell to £3.10.0;
		J. Smith to £6; E. Storey to £5.10.0; J. Dick to £3.10.0, all weekly.

Donations				The usual grants were made of
		Ten Guineas to the Lancs. F. A. & Fifteen pounds to the L'pool
		County F. A. for the respective Benevolent Funds.

Letter of Thanks			This was read from the Organisers
		of the J. E. Knowles Testimonial Fund.

Directorate				This was discussed but no proposals
		were made.

Next Meeting				Tuesday, 25th inst. at 6 p.m.


						Confirmed as correct.
							E. Green
							  Chairman.