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		heating apparatus so that the temperature
		of the dressing rooms may be better
		constructed.

Urinals		Resolved that Townsend & Co's tender
		for filling & cementing urinal floors
		@35/- per urinal (being at the rate of
		5/6 per sup. yard) be accepted for
		one urinal only at present.
		The other tender (Trinidad Co.) was
		9/3 per yard.

Drain		Mr Kelly recommended & it was resolved
		to employ a labourer to make trench
		for drain at the northend (Goodison
		Place).

		And that a shed to hold mower and
		roller be created at the back of the South
		Goal stand.

		And that Mr. Kelly & the Secretary decide
		what painting be done.

Tip up		Resolved that Messrs Addison & Co.
Chairs		be instructed to proceed forthwith
		with the installation of the whole of
		the Shareholders stand with tip up
		seats @ 4/9½ each, they to guarantee
		to replace all seats found defective
		during the succeeding 3 years, payment
		to be deferred until April 30 1911.

Laundry		The Secretary submitted tenders for