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		the proceeds of the Everton, Liverpool, L'pool
		Cup Tie should after payment of £100 to
		the L'pool & District F.A. be divided equally
		between Everton, Liverpool & the Lord
		Mayors unemployed Fund.

Makepeace	The Secretary reported the selection of
		Makepeace v Ireland at Manchester
		on Saturday next.

Boardroom	The Secretary read a letter from Mr.
		Hartley in reference to the leakages in
		the roof.

Makepeace	It was decided to recommend the claims
		of H. Makepeace as a cricketer to the Lanc.
		C.C. through Mr. E. Roper.

Junior Clubs	Dr. Whitford gave notice that at the next
		meeting he would move that the question
		of subsidising Junior Clubs be discussed.

Signed Oct. 17 1905.				John Davies