by us & all materials were included in his estimate of £3000 in respect of concrete work & terracing. The position being thus explained to the satisfaction of the Board, the Secretary was instructed to pay Mr. Leitch £362 and £110 for current week's wages. The Directors subsequently viewed the North goal paddock & Mr. Leitch having pointed out that that paddock could be terraced & ? to accord with the Goodison Road slope at a cost of £350 to £400 it was resolved that it be done. Insurance of The Secretary reported that Lloyds would Touring Party insure the party of 16 @ 6/3 per head or a total cost of £5.0.7 he was instructed to complete same. Combn. Fixtures The Secretary reported that July 3rd had Meeting been fixed as the date of the Lanc. Combn. fixtures meeting & he was instructed to arrange details. J. Sharp That J. Sharp would be available for next Season the projected visit to Australia being abandoned. Geo. Mahon Messrs Kirkwood, Clayton & the Secy. Cup were deputed to select the Cup. League Mr. Clayton reported the Annual A Mtg. Meeting.