Press Tickets 3 each Mercury; Post; Courier. 2 each Athletic News & F. Field. 1 each Bootle Times; S. Chronicle; Review; Umpire; Sec. & Nightingale; Southport Visitor; Southport Guardian; J. Brown; C. C. Hall; B'head News; Prescot Times; Porcupine; Lan. Post; Sportsman; Press Association; Wallasey Times; W. A. Bradley; F. M. Harvey. Daily Mail and Daily Express. Press to away Resolved we do not invite the Press to away matches matches in future. Practice Matches Resolved we have a private practice match on Aug. 22nd & 27th and a Public match on Aug. 24th. Picnic Resolved we hold our Annual Picnic at Llandudno on Aug. 15th. 14th Insurance of Players Resolved we insure Players as last Year with the Ocean Accident I. Co. 1st team premium £66 and 2nd team £33. Combn. Medal Resolved the Sec. get an extra medal for O'Brien. Trial to Players Sec. arrange for Locals to play against our Combn. team Makepeace, Dixon, Pearman & Scott to be included in locals. Hospital Saturday Letter read, Sec. instructed to inform them that our Fund Public practice match takes place on Aug. 24th at which they could make a collection. Strip of Land in Resolved we ask the Corporation 25/- per Yd. for the Goodison Rd. strip of Land to straighten road. Season Tickets to) Resolved a Sub Committee consisting of Messrs Baxter, non original ) Clayton, Cuff & Coates be appointed to go into the question Shareholders ) of Season Tickets for non original Shareholders & report to next meeting also as to prices for Public Season Tickets for future guidance. Next meeting Tuesday Aug. 6th. Signed Aug. 6th 1901 B. Kelly Chairman