by Mr. Clayton was considered and it was resolved that a Gold Watch suitably inscribed be presented by the Club to Mr. Clayton. Messrs Kirkwood, Davies & the Secretary to arrange details. Retirement The consideration of this matter was of Directors deferred to next meeting. Painting Resolved that the front of the Bullens Road Stand and the Hoardings inside the field of play be washed and painted one coat. Berry A. The Secretary reported that he was of opinion that Mr. A. Berry son of the Exchairman of L'pool F. C. would be glad to play with us if we thought him good enough & the matter was left in the Secretary's hands with the intimation that we would be glad to include him in a Public Practice game. Agenda Mr. Wade gave notice that he would move that the item "Letters" be transferred from the last place in the Agenda to the second place. D. Kirkwood