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65

v Oldham			Berry
Res.			Strettle	Meunier
		Rafferty	Borthwick	Adamson
		Evans	Lacey	  Mountford    Chetwood	Dawson

Director to Oldham Mr. Davies.

New players	Deferred.

Training for	Resolved that Messrs Bainbridge,
Cup Ties	Kelly, Kirkwood, Wade & Whitford
		be deputed to supervise the training
		and that the usual players go
		to Blackpool either on the 26th inst. or
		the 2nd prox. the Chairman & Secretary
		to arrange.

Players Enttmt.	The Secretary reported his arrangements
		for Friday next as follows:-
		12.8	Central for Hoylake.
			Walk to West Kirby.
		1.30	Dinner.
			Walk to Hoylake.
		 5	Tram to L'pool.
		5.45	Tea at Bears Paw.
		6.30	Shakespeare Theatre.

Alterations	Resolved that so soon as the
		Architect had prepared full plans
		that the Board meet in day time at
		Goodison Park to discuss same.

Use of Ground	An application for our ground on Feby. 6
		for Schools Boys Matches was declined.