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.