178 [Meeting of Directors held at Hotel St. George, June 7th 1915.] Present All the Directors except Dr. Baxter, Mr. Green and Mr. Kelly. Minutes The minutes of the last meeting were read and confirmed. F.A. Rule 44. The Chairman reported that our proposition herein had been defeated but expressed the opinion that should the same resolution; omitting the final clause thereof, be submitted at the next Annual Meeting it would carry. Gwladys That not having yet received an estimate from J. Townsend Street he (the Secretary) had written pressing for same. Liverpool The Chairman reported that the apportionment of Cup County Cup Tie receipts in future herein would be covered by the alterations to Rules as follows:- Rule 3. Provision made for the matches in the first round to be played on or before the 31st December of each Season. The Final Tie to be played on a date to be agreed upon by the two competing Clubs and the Association. Rule 6. After the word "follows" in line 4, the Rule to read:- The nett proceeds of the matches in the First Round shall be pooled. The Association shall take £25 from same and the balance shall be divided into fifths, of which the Association and each Club shall take one share. From the nett proceeds of the match or matches in the Final Tie the Association shall take £50. The balance shall then be divided into fifths, of which the Association shall take one part and each