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Lanc. Cup	The Secretary was instructed to toss with
		Liverpool for choice of ground for the
		Semi final tie of the Lancashire Cup.

Model of	Mr. Leitch attended & exhibited a model
Ground &c.	of his proposed new Goodison Park together
		with plans of proposed dressing rooms &
		double deckers & he was instructed to
		alter his model to show double decker
		stands on either side of the pavilion also to
		show a plan of the north double decker stand
		which would not infringe any right of light
		and to give us an approximate idea of
		the cost.
					E. A. Bainbridge