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179

		[Meeting of Directors held at Hotel St.
		George August 29 1910]

Present		D. Whitford Chair
		Messrs	Baxter
			Bainbridge
			Clayton
			Davies
			Kelly
			Kirkwood

Minutes		The minutes of last meeting & of the Finance
		meeting were read & confirmed.

Tip up chairs	The Secretary read his letter of the
		26th inst. to Addison & Co. & their reply
		of the 27th inst. and reported that
		Messrs Bainbridge, Kelly, & he together
		with Mr. Leitch had today met the
		representatives of the Co. after pointing
		out that the sample chairs as fixed
		would not suit. Mr. Leitch suggested
		alterations which were then carried
		out and after inspection thereof it was
		arranged that Messrs Addison make
		three sample chairs of such altered
		pattern and have same fixed ready
		for inspection by the Directors on Thursday
		afternoon. This was confirmed.

Ness		The Secretary reported the arrival of
		this player.

Bootle League	The Secretary reported that this ground