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		for replacing the conugated iron on the
		Bullens Road Gable with aluminium, subject to
		approval by Messrs F. Micklesfield & C. H. Askham
		of the gauge of metal to be used.

Painting		It was agreed that an estimate
		of £940 submitted by Henshaw Bros. for
		painting the seats in the Bullens Road Stand
		be accepted, and that an estimate of
		£5,048 from the same firm, for painting
		the Bullens Road Stand be accepted subject to
		the approval of the Sub-Committee. All the
		work to be completed before the end of July,
		and R. Williams to be appointed Clerk of
		Works.

M/c City		It was agreed that Mr. & Mrs. Searle
		represent the Club at a Banquet in
		London given by Manchester City on May 5th.

Girl Guides		A request for the loan of the ground
		on a Saturday during the close season for
		a Girl Guides pageant was considered. It
		was agreed that this could not be granted.

L'pool Schools		A letter of thanks was read from
	F. A.	the Liverpool Schools F. A. for the use of the
	192.	ground on May 16th.

Directors Away		To Manchester:- Messrs E. Green,
		T. C. Nuttall and F. Micklesfield.

Next Meeting		Tuesday May 1st at 4 p.m.

				Confirmed as correct.

					R. E. Searle
					 Chairman.