213 of materials &c. as per his statement for June was confirmed. The report of the Conference with Messrs Morton & Co. was made. The Architects certificate for £2300 to Messrs Morton & Co. was presented and payment of that amount ordered. Training The Secretary reported his interview with Mr. McKenna (L'pool F. C.) who offered us the free use every afternoon of the field recently rented by them from Mr. Carr & that he had arranged with Mr. Carr for same for £5 up to Xmas. The Secretary's action was confirmed, a vote of thanks heartily accorded to L'pool F. C. & the Secretary instructed to write them to that effect. Supervision The Secretary was instructed to make of 3rd team the best arrangements with W. H. Phillips to go in charge of 3rd team. Francis Smith The Secretary reported that Mrs. H. Leicester decd. had produced a Will of Mr. F. Smith appointing her sole legatee & executrix & that he had thereupon altered the scrip from the name of Francis Smith to John Henry Leicester at her request. Action approved. W. R. Clayton The mode of acknowledging the 21 years service