796EFC-1-1-4_0115.tif
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