796EFC-1-1-7_0030.tif
24

		restored to its normal state by the Contractor.

Checkogram	The Secretary read letter from Checkogram
		Ltd. & he was instructed to reply that we
		were not prepared to pay more than the
		sum agreed upon.

Alterations	The Secretary presented certificates for
		payments to Phillips & Co. & Henshaw &
		Sons & it was decided that no further
		payments be made until after an
		inspection by the full board which was
		fixed for Tuesday next at 4 pm.

Kelling		The Secretary read letter from Mr. Milne
		& he was instructed to invite him
		to accompany Kelling & to send on
		their rail fares.

		The Secretary read letters from
		H. P. Hardman.
		Tranmere Rovers re Sharrock
		L'pool & Distt. F. A.
		Corporation Tram A. S.

Transfer of	Isaac Grace to Thos. H. Grace
Shares		6 shares 15/- 1430-1435	Passed.

		The Doctor's report was read.
		The League & Combination games were reported.
		The trainers made their reports.

					Geo. Mahon