6 being instructed meantime to ask Crystal Palace if they would meet us on Friday next. Downs The Chairman and the Secretary were instructed to pursue this matter, the Secretary meantime to write asking Barnsley to meet us. Coffey The Secretary reported that he had signed this Amateur on an L form, a Central League form and a League form. The Secretary read a letter from Liverpool F.C. regretting their omission to consult us prior to offering Rochdale £50 to postpone their fixture. Third team The Secretary was instructed to advertise in the local press for away fixtures for our third team during the coming season. Season The secretary was instructed to intimate to the Tickets public that we were prepared to receive payment by instalments for season tickets for the ground, 1/-, 2/- and 3/- Stands and he was instructed to obtain the necessary subscription cards and to arrange for the receipt of subscriptions daily and every Monday evening from 7 to 9. Harris & The question of engagement of these players was Maconnachie considered and in this connection the question of increased remuneration to those players eligible therefor was re-considered and it was resolved that Makepeace's engagement be altered from £4:10/- per week to £5 per week and that Harris and Maconnachie be offered similar terms. It was further resolved