1. The Chairman introduced the new Secretary and a new member Steven Gaunt.
2. Apologies received from AG Webster, F O'Regan, P Morgan, K Marshall, and F Ray.
3. Minutes from April Meeting read and proposed a true record by Steve Catterall. Seconded by G Parry.
4. Matters arising considered were the dates and venue for the Tom Oldham Quiz. To be decided at a later date.
5. Correspondence.......
In:-
Minutes of RA Annual Conference at Stoke on Trent. Minutes of Council & Executive Council meetings.
New set of RA Rules.
Copy of "Minimising the risk of being assaulted".
Future of RA Conference questionnaire.
Details regarding Income Tax.
Letter from LCFA regarding request for referees for the Merseyside Christian League.
Letter from RA enclosing a cheque for £80.50 which is half return on sale of Grand Draw Tickets.
Out:-
Liverpool and Lancs. County FA change of secretary.
Letters to members confirming dates of meetings.
Letter to Lancs. CFA re Training Officers Meeting.
Letters to members informing of this meeting.
6. Steve Catterall gave a talk on the updated Laws for the coming season.
7. A request for the RA Draw Results was made by R Gore. The secretary promised to have them sent out to members as soon as he had a copy. It was noted the society had not received them from the RA.
8. P Morgan expressed his concern regarding the selling on of Cup Final tickets by members of Societies (not this one). G Parry explained that this could happen as long as the ticket is not sold for profit or raffled etc.
9. The Balance Sheet was presented and deemed correct. Proposed by S Catterall and seconded by C Skinley.
10. The members were informed that R Gore was stepping down from his post as NW Div. Rep and nominees were required.
11. The Secretary gave info on Tax liability instructing all members of whatever class to keep record and receipts. The Sec. promised to send a sheet outlining what is required. to members. The Sec. informed members of the need to be registered with a Society to ensure cover for the RA Insurance. A brief outline of what is covered was given. The membership were told of the availability of a handbook on how to avoid confrontation on the pitch.
12. As the Supplies officer was not in attendance there was no supplies update.
13. C.Skinley asked a question regarding an incident that had occurred whilst he was running a line. A player was stamped on and he retaliated by punching the stamper. The referee had not seen the initial stamping and sent off the player who had retaliated. Charlie asked even if he could not surely identify the stamper should he flag. The overwhelming opinion was yes.
14. Pat Morgan told of an incident where an attacker kicked the goalkeeper. The Referee did not see this incident but in retaliation the keeper kicked the attacker. The Referee gave a penalty. Pat had been flagging for the first offence but the Ref ignored him even after consultation. Should Pat have reported the Ref for blatantly ignoring him. There was mixed opinion and the overall opinion was that even though he was wrong to ignore Pat, no further action was needed.
15. The meeting was then closed.