Minute Book

		Strettle's transfer fee.

Crews		An application from Crews for a free transfer
		was read & it was resolved to ask him
		to refer any club desiring his services
		to us.

L'pool County	The Secretary read Mr. Lythgoe's circular
F.A.		letter of May 5 1909.

Alterations	The Secretary reported the receipt of
		£24.10.0 for sale of 30.12.2 timber @ 16/-
		£ 7.16.4      "       5. 4.1 scrap @ 30/-
		and that he had arranged for the sale
		of the steel rods (old) at 40/- per ton.
							Approved.

Venables	This player being on Bolton Wanderers
		list at £50.	No action.

Leicester	The Secretary submitted Promissory Note
Fosse		from Leicester Fosse & having read same
		it was approved.

Good Friday	The Secretary read letter from the Secy.
		of the St. Timothy's Everton Branch of the
		C.E. Men's Society recommending the
		abolition of football matches on Good
		Fridays.		No action.

Reduction	The Secretary read letter from the Solicitors
of Directors	to the Co. that no confirmation of the
		Resolution to reduce the Board was
		necessary.