subject to Mr. Kelly's approval. The payment of £500 to Messrs E. F. Blakeley on the Architects certificate was approved. The Secretary read architect's letter reporting that the Health Committee required 19 WCs to be erected in south stand & it was decided that Messrs Baxter, Davies, Kelly, Wade, Whitford & Wilson & Secretary be deputed to attend the Health Committee Meeting tomorrow. Resolved that one guinea be subscribed to the Gregson testimonial. Messrs A. Chadwick, T. Hargreaves, J.R. Lloyd & A. Lomax were nominated as League Linesmen. Resolved that Messrs Aird & Andersons tender for 36 m. Lawn Mower for £24.4.6 be accepted. The Secretary read letter from the owner of property in Goodison Avenue that the building of the New stand caused a flooding of the cellars in the two top houses: that the contractor had attended with men to pump the water out & that the tenants had refused them admittance & he was instructed to write the owner to that effect A letter by the owner to Dr. Whitford was