796EFC-1-1-8_0197.tif
		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.