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		the Directors pavilion referred to in the
		first paragraph.

		The Meeting then stood adjourned for
		half an hour.

Minutes 	The minutes of last meeting were read & confirmed.

Revaluation 	The Secretary reported a telephonic message
of Property	from Mr. Lancaster, the Assistant to the
		West Derby Union & pointed out that our
		assessment to the Poor Rate being for this
		year only, he would be glad to Know the value
		of our new erections. The Secretary pointed out
		that the whole of our present erections had been
		included in the valuation sent to him
		prior to the reassessment, and on being
		reassured that this was so, Mr. Lancaster
		professed to be satisfied.

Postponed 	The Secretary reported that Manchester United
Matches 	would not play as on the 21st inst. and his
		action in suggesting March 7th was approved.
 Woolwich 	That Aston Villa could not play us on March 29th
		but offered March 14th & that he had offered to
		go to Nottingham on March 29th was also
		approved.

Alterations 	Mr. Leitch suggested that the following amounts
		be paid: £1500 to Francis Morton & Co. £750.
		to Bullen Bros. and £1000 to himself.
		Resolved that: £1000 be paid Fcs. Morton & Co.
		& £500 to Mr. Leitch & that no payment be made
		to Bullen Bros. until their accounts had