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Toman (office)	It was agreed that Toman should
		assist in the office during August and
		September under Hon. Secretary’s
		directions.

Advertising Sub Commtee. It was resolved that Dr. Baxter's name
		be added to the Advertising Sub-Committee
		& that the final settlement regarding Mr.
		Cox be left in the Sub-Committee's hands
		acting in conjunction with the Liverpool
		Football Club.

Insurance of Players The insurance of the players was left
		over until the next meeting.

Elliott		It was resolved that Elliott be paid
		half wages during the term of his
		suspension in accordance with the
		decision of the Football Association
		dated 16 July 1902.
				W. R. Clayton.