154 RETAIN 77 The Retain & Transfer list as presented by the TRAINER LIST 77 Manager was approved. (Copy annexed). The wage rates WAGES to be offered the players for next season was 109 agreed. L. SHANNON It was agreed to increase the wages of the Coach L. Shannon, and a final decision was deferred. F. A. OF IRELAND It was agreed to release Meagan & Young SCOTTISH F. A. for May 3rd & 7th if selected. 147 J. FELL. It was agreed to purchase 41 Eastway 149 Maghull in the region of £2,700 if the valuer agreed that the figure was not unreasonable. A. G. M. It was agreed that the A. G. M. be 74 held on Monday June 26th at 7 p.m. and that the Board would support the re-election of the three retiring Directors i.e. Messrs John Moores, J. C. Sharp & R. A. Joynson. LIMERICK F. C. It was agreed that an invitation to play at Limerick early in May could not be accepted. DIRECTOR AWAY To Preston:- Mr. J. Taylor. NEXT MEETING Monday May 8th at 3 p.m. Confirmed as correct John Moores CHAIRMAN