212 £6 per week throughout the year commencing May 6, 1939. F. A. Letter Approval was unanimous, that our players be asked to give thought to joining up with the Territorial Army, as their part of National Service Work. Goodison Ave. Pointing Estimates were received from C. Wright, £330 & C. R. Harris, £258.16.0. The later was accepted. Practice Ground It was agreed to defer consideration of suggested improvements here, until next Season. Foreign Tour Secy. was instructed to give the Cire F. A. Club, 24 hours in which to accept our necessary conditions of guarantees, & to enquire what terms could be arranged for 2 games in Switzerland & one in France. Linfield F. C. It was agreed that Secy. arrange a match with this Club on May 3rd provided that the guarantee of £80 could be obtained. Donations Requests from Fincham, Hyton, Tenants Association & L'pool Blind Serial Club, were not entertained. Letters of Thanks These were read from L'pool County F. A. & Northampton Town F. C. F. L. Conference Details of items for this Meeting to be held on 28th inst. were discussed. Next Meeting Tuesday, 2nd May, at 6 pm. Confirmed as correct. E. Green Chairman.