265 instructed to endeavour to get the Tranmere Rovers ground, failing which we play at Runcorn. Team v Mitchell Stoke Smith Robinson Fleetwood Wareing Grenyer Miller Jefferis Gault Clennell Donnachie Reserves :- Cotter, J. Page or R. Stewart Team v Wilde Prescot Riley Jackson Rimmer Cordall Johnson Cosgrove Holden Wilson Curlis Shepherd Reserves :- Battersby & Craven Directors to Stoke Messrs A. Coffey & J. G. Davies Director on Gate - Mr. Banks. Vacancy on Mr. Coffey proposed, Mr. Banks seconded and it was Directorate unanimously resolved that Mr. R. Francis be elected to the Directorate in place of Mr. B. Kelly deceased. League Mutual The payment of a levy of £10 was approved. Insurance Federation The transfer of £143.1.2 from No. 2 a/c and of £97.7.6 from No. 1 a/c to dividend account was confirmed. The payments to the following players for loss of salary owing to injuries through playing football were passed :- J. Smith £1. 0. 0. W. Wareing £ 11. 6. A. Grenyer £4. 0. 0.