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		The Secretary's action in granting the use of our
		ground for the replayed Amateur Final Tie
		Orrell v St. Cleopas on Tuesday the 29th inst.
		was confirmed.

Stalker		Resolved that this full back be seen play again
		at Firhill Park tomorrow Saturday.

		Mr. Kirkwood reported the receipt of a letter from
		Mr. McArthur strongly recommending an inside
		right and he was instructed to have player seen
		play at Falkirk tomorrow and reported upon.

		Dr. Whitford gave notice that at the next meeting
		he would move that an offer of an engagement be
		made to Robert Balmer.

Wareing		Resolved that Wareing be granted a contract for
		next season between Southport and Liverpool.

		The Secretary reported that Wareing was doubtful
		for tomorrow and it was resolved that if Wareing
		was unable to play Fleetwood play centre half back
		Bradshaw centre forward and Gourlay inside left.

		The Secretary was instructed to offer Challinor an
		engagement for next season at 30/- per week up to
		July 31st and 50/- per week from that date to April
		30th 1914 and to ascertain from Kirby his terms
		for an engagement.

		The Secretary was instructed to send letters
		intimating our inability to offer engagements to
		the following players:- Caldwell, Laurie, A. Browell,