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Reports		The League Annual & Fixtures meetings were
		Confirmed  after being reported.
		Dr. Whitford reported his attendance at
		the Annual Meeting of the F.A.
		Mr. Kelly reported his attendance at the
		Lanc. F.A. Annual  Meeting.
		Dr. Whitford reported his interview with Mr.
		F. J. Wall re George Wilson & it was
		resolved that the Secretary write Wilson
		a conciliatory letter of invitation.

South goal	Mr. Harris attended & explained the
Stand		requirements of the Building Surveyor
		before passing the plans & after hearing
		same it was resolved
		That a fourth staircase be added &
		that the Architect ascertain the cost
		of such made of brick and of iron
		before selecting.
		That the upper stand be divided into
		 four sections.
		That an offer to supply further two
		W.C.s be made to meet the Surveyors
		demand for four.
		That the staircases be made 6 feet wide.

Chairmen	Ground		Mr. Kelly
of Committees	Advertising	Dr. Whitford
		Finance		Mr. Clayton
		Stores		Mr. Kirkwood

Night of	Resolved that all committees meet
Meeting		on one night per month at 7 pm.