177 LIVERPOOL It was reported that Liverpool had FLOODLIT CUP suggested that the 1st leg be played on 32 Monday October 16th, and it was agreed that we ask them to play this on Wednesday Oct. 18th at Goodison Park. LANCASHIRE F. A. It was agreed to support Mr. J. Clough 73 for election of the Council of the Lancashire F. A. to fill the vacancy. DYNAMO P. S. It was noted that the match v 170 Dynamo P. S. would be played at Goodison Park on Wednesday Nov. 15th. ARMY F. A. The suggestion date for this match of 171 Nov. 15th was not possible, and it was agreed to leave the fixing of a date even until the Spring. MONTREAL It was agreed to offer the Montreal CONCORDIA Concordia Club a match at Goodison Park on 171 Wednesday Apl. 4th. PEGASUS BOYS CLUB An appeal for a donation from the Pegasus Boys Club was considered and turned down. GATEMEN A request was considered for an increase in gatemen fee, and it was agreed to increase them by 5/- to 25/- for 1st team games. DIRECTORS AWAY To Manchester:- Messrs J. C. Sharp, C. E. Balmforth, F. Micklesfield and J. Taylor. To Preston:- Mr. J. Taylor. NEXT MEETING Monday Sept. 18th at 4 p.m. if necessary. Confirmed as correct John Moores CHAIRMAN