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		[Emergency meeting of Directors held at Albert Drive
		Sunday, April 26th 1914.]

Present				W. R. Clayton Esq. (Chair)
				Messrs	Allman
					Coffey
					Green
					Kirkwood


		The following team was selected to play at
		Stalybridge on Tuesday:-
				Mitchell
			  Stevenson	Weller
			Challinor   Wareing	Roy
		     Beare  Nuttall  Wright  Bradshaw  Palmer

		The following players were selected to go to Scotland:-
		Fern, Thompson, Maconnachie, Simpson, Harris,
		Fleetwood, Grenyer, Chedgzoy, Houston, Parker,
		Clennell, Harrison and Kirsopp if we entered into
		an engagement with him.

		The Secretary was instructed to offer an engagement
		to W. H. J. Kirsopp at £2 per week in the summer
		and £3 per week in the winter. The Secretary
		reported that he had arranged with Wallasey Borough
		F.C. for Kirsopp's transfer at £10.

		A deputation from St. Mirren F.C. attended the meeting
		and the transfer of James Brannick was arranged with
		them at a fee of £75 and that St. Mirren F.C. be given
		time for payment to the end of September.

		The re-engagement of players was further considered and