290 Chedgzoy Kirsopp Clennell Rigsby Harrison Reserves:- Simpson, Grenyer, Jefferis, Williamson. Directors to Stockport - Messrs Banks, Coffey and Halsall. An application by the Baseball Association for the use of our enclosure on the 20th May 1916 for a Baseball match in aid of the Lord Mayor's Roll of Honour Week Fund and an application from the Liverpool Baseball Association for permission to take up a collection at our match on Easter Monday for the same fund were declined. The Secretary reported that the gate receipts on Saturday last were £297. 7. 0 and the payments of 10% due to the League £28. 5. 0 and 50% to the Pooling Fund £127. 2. 11 were confirmed. Presentation It was resolved that the presentation to Mr. B. Kelly be to Mr. Kelly made at a Dinner to be held at the Exchange Station Hotel on April 26th at 6:30 p.m. and that seats be reserved at the second house of the Empire Theatre for the members of the party. Resolved (a) That the Directors hold their meeting on that evening at 6 p.m. (b) That invitations be sent to the Chairman and Acting Secretary of Liverpool F. C., the President, Treasure and acting Secretary of the Liverpool County F. A., Representatives of the Daily Post, Courier, and Athletic News (Mr. H. Hartley) and Mr. B. J. Kelly (c) That the Secretary submit a list of the Ex-Directors and that invitations be sent to such of those as may be selected at the next meeting of the Board and (d) That Menus be submitted to the next meeting.