58 signed professional forms. It was agreed to O'Neill let O'Neill have the tenancy of Stewarts house, and for him to take even the furniture if he wished. If not the club would take even this liability. Erie Tour It was reported that games had been 55 arranged in Dublin, Waterford and Limerick on May 26, 28 and 30. Reported that Lindsay was now at home and fairly comfortable. Farrall, Labone and Molyneux should all be fit for next season. Maymount It was agreed to send this club a Rovers donation of One hundred pounds in respect of Donovan. Outing It was reported that accommodation 56 for meals at Llandudno was impossible, and it was agreed to try at either Blackpool or Monacombe Church Wall It was agreed to proceed with work of 46 raising the Boundary Wall by St. Lukes Church as soon as their agreement was received. Lord Mayor Resolved that a letter of appreciation be sent to the Lord Mayor for the promotion celebration Dinner he gave for the Directors and players. Staff Awards The Proposed list of awards to the 56 staff was presented by the Chairman totalling Four hundred and Fifty Five pounds & this was approved. Badges The Design for the club Badge was 52 approved, and it was agreed that this be registered. Agreed that twenty special ones be ordered for stock as awards. Balance Sheet It was resolved that power to approve the Report and Balance Sheet be delegated to the Chairman and Messrs J. C. Sharp, T. C. Nuttall C. E. Balmforth and A. N. Demaro. Mr. Green to