Match for 1st Sept. The Hon. Secretary was requested to try and arrange with either Trawden Forest or Black Lane Temperance to play their Combination fixture at Everton on 1st Sept/02. Insurance of The Hon. Secretary was requested to Players write to the Ocean Accident Corporation regarding the Insurance of our players during the coming season. Medical Officer After discussion the appointment of a Medical Officer to the Club was held over but in the meantime Dr. Baxter was to see Dr. Moore and arrange with him to send in his resignation. Board Meetings Mr. Mahon's motion re place and time of meeting was deferred to the next meeting. Mortgage on land It was resolved that £1000 be paid off the mortgage of the land and Dr. Baxter having agreed to three months' notice from date the Hon. Secretary was requested to notify him to this effect. Repairs The ground and stands requiring certain overhauling and repair, it was agreed that the Grounds Committee proceed with the work at once and to do whatever they considered necessary. Season Tickets etc. Messrs Clayton, Davies and Coates were appointed a sub-committee to report on the price of season tickets, the