199 It was resolved that the Chairman and Secretary be appointed a Sub-Committee to confer with the Liverpool Club hereon with full powers to settle terms with these respective Contractors. Liverpool The Secretary read a letter from Mr. C. Waddington Schools F.A. submitting the following suggestion for the consideration of the Board:- That a Schoolboys League be formed composed of, as nearly as possible, teams representative of those towns which will complete in our Senior League and that permission be obtained from the Senior Clubs to play these matches on their enclosures. With reference to this suggestion the Secretary reported an interview with the writer of the letter at which the writer suggested that he thought it possible to form a Schools League if the Liverpool representative could play on our ground every alternate Saturday. That if we would pay the expenses incurred by such team in their away matches they would be well satisfied with 10% of the net profits which the home matches would realise. It was resolved that favorable consideration be given to such proposal and that the Secretary be instructed to ascertain what Liverpool F.C. proposed to do with their ground on their blank Saturdays. Transfer of W. S. Titherington to William Quinn Shares One partly paid share no. 260 W. S. Titherington to Samuel Phillips One fully paid share no. 2417 One partly paid share no. 261 Passed.