796EFC-1-1-6_0027.tif
Southport			Collins
Central			Wildman		McQuillon
		Chadwick	Wright		Donaldson
		Rankin  McLaughlin   Dilly   Cook    Grundy

Director to Southport	Mr. Clayton.

Pavilion	Mr. Hartleys letter was read & it was
Roof		resolved that the Secretary reply that
		the east roof was not satisfactory
		& that we still contend that it should
		be made satisfactory without extra charge.

Pavilion	The issue of the complimentary tickets was
seats		discussed & it was resolved that each
		director be privileged to issue six tickets
		for any part of ground, this number to be
		increased only under special circumstances.

Cup tie a/c	The statement produced was approved
		& a cheque for £220.10.1 was ordered to
		be sent to Albion F.C.

Bolton		A cheque for £250 the transfer fee herein
		was ordered to be sent to Newcastle F.C.

Geffins		This inside left (Atherton) being very
		favorably mentioned Messrs Baxter &
		Kelly were deputed to see him play at
		Anfield on Saturday with full powers.

Morley		Messrs Davies & Wright were deputed
		to see Morley play at Glossop with
		power to act.