v Woolwich Resolved that the team &c. v Woolwich travel to London per 5.25 pm. tram on Friday returning at 6.15 pm. on Sunday making the University Hotel its headquarters. Refreshment Resolved that the recess at the rear Stands on of the lower deck (north end) of the new Double Decker stand be let to Bovril Ltd. for a term of 3 years at £17.10.0 per annum, they to fit it up to the satisfaction of the Board, such erection at the end or sooner determination of the tenancy to become the property of the club. Goal Stand Resolved that all the corrugated sheeting now lying on the ground be utilized in lining the inside of the back wall of the north goal stand. Day of Resolved that for the future the weekly Meeting meeting of the Directors be held on Tuesday at 6.45 pm. Investments Dr. Whitford gave notice that he would move a resolution that the L'pool Corporation Stock be realized. Newcastle The Secretary reported the receipt of F.C. £303.19.8: the gates at Everton & Newcastle being:- Everton 603.3.4 Newcastle 1211.2.9 ___________ 2) 1814.6.1 ___________ 907.3.0 less 603.3.4 _________ £303.19.8 _________