278 Mr. W. C. Cuff The Chairman reported that an informal meeting of the Board had taken place that day at the Bradford Hotel, Liverpool, Messrs W. R. Clayton, J. C. Baxter, A. Coffey, J. Davies, J. G. Davies & H. Halsall being in attendance, when it was Resolved that £50 be voted from the Club's funds to Mr. W. C. Cuff in recognition of his long Services. Team selection Resolved that the team to meet Stockport v Stockport County at Home on Saturday be vis selected County as follows:- Mitchell Smith Robinson Wareing Fleetwood Grenyer Miller Jefferis Gault Clennell Donnachie Reserves:- Thompson & Cotter. Director on Gate:- Mr. A. Coffey. Reserve team The Reserve team should have visited Ashton Military Hospital F.C. on Saturday, but Lieut W. Walker had written to say that owing to his Club having to take part in a Lancashire Junior Cup Tie, the match must be postponed. Entertainment The Collector of Customs & Excise, London, having Tax drawn attention to the contravention of the General Condition, Paragraph 20, consequent upon the omission to furnish the Annual Return of Entertainments Tax due 30th April 1918. Resolved that the Company's Auditors be instructed to prepare a statement of the Tax & issue the necessary Certificate. Alfd. Pennington Resolved that the letter of Mrs. Alfd. Pennington Deceased regarding sale of tickets for a benefit match on her