796EFC-1-1-23_0268.tif
217

		take control of the admission to the meeting & that
		they be authorised to obtain any necessary assistance.
			It was also agreed that they dispatch
		notices of the Meeting & Copies of the B/S & Accounts
		to the Shareholders.

Goodison Rd. Stand	Estimates having been received as
	Painting follows :- J. & W. Wilson, Ltd £1290; Alfred Allsop
		& Co., £799; Thos. McHugh, £782; Wm. Clarkson,
		£569.17.6 & C. R. Harris £520. The last named
		Estimate was accepted.

F. L. Medal		Secy. was instructed to apply
		for permission to give a Championship medal to
		Watson.

F. L. Bonus		It was agreed that the £275 Bonus
		be distributed by giving the 11 players who spend
		the Season £23 each & Watson £22.

Players for Tour	The following players were chosen
		to make the tour of Switzerland & Holland :-
		Sagar, Cook, Greenhalgh, Thomson, Jones T. G., Watson,
		Lindley, Barber, Gillick, Bentham, Bell, Stevenson
		& Boyes. It was noted that Directors E. Green,
		W. C. Gibbins, G. Evans & W. R. Williams would also
		make the Journey.

F. A. of Wales.		It was agreed that if this Association
		was prepared to meet all liabilities connected
		with T. G. Jones playing in Paris on the 21st inst.,
		we grant permission for his selection.

Bradford F. C. re Jackson Secy. was empowered to negotiate to
		transfer this player at a minimum fee of £1500.

Letters of Thanks	These were read from Linfield F. C.
		The Football League & the Red Triangle Summer Camp.

Donations		Two Guineas was donated to the
		J. I. C. Annual Sports, but the appeals of
		Toc. H. Bootle Group & St. Helens J. O. C. League