149 Northampton An invitation to compete for the local Charity Cup was read & the Secretary instructed to reply that we could not at present consider same. The purchase of Engraving (Football) for Boardroom for £3.3.0 was approved. Estimates for The Directors resolved to form into a Alterations Committee to consider the tenders herein & decided that the next meeting be held in the afternoon at Goodison Park. William Whitford