301 to extend the season was defeated. He also stated that he had arranged with W. H. J. Kirsopp to come Liverpool on Saturday to play against Manchester City. On his suggestion it was Resolved to write an informal letter to Captain Grainger of the Scots Guards asking for Kirsopp's leave of absence. Resolved that Oldham Athletic F.C. be written to protesting against their action re our Player Cotter and asking for an explanation. Finance The Gross Gate on Saturday last was reported to be £2.3.8 & the Entertainment Tax thereon 10/10. The Chairman produced agreements signed by Tranmere Rovers F.C. Ltd. & Arthur L. Wilde, re the transfer of that player, & the same were approved. Ordered that Cheques be signed as follows:- Collector of Customs & Excise Tax £ 0.10.10 Secretary wages &c. 55. 0. 0 Football League Contribution to wages Pool 286. 0. 0 Tranmere Rovers F.C. Ltd. Donation 100. 0. 0 Bank & Cash The Bank & Cash Balance were declared to be Balance as follows:- General a/c Dr. £4081. 3. 5 Footballs Fund Cr. 10. 5. 1 Dividend a/c Cr. 6. 16.0 Cash a/c Dr. 9. 15.8 Team Ordered that teams be selected for Saturday as follows Selections v Manchester City:- Mitchell Smith Robinson Fleetwood Wareing Grenyer Kirsopp Jefferis Gault Clennell Donnachie Reserves:- Jephcott, Page & Williams. v South Liverpool, away:- Lawson Carthy Moshin Hilton Halsall Kelly G. W. Jones McQuarrie Bond Matthews I. Evans Reserve:- Johnson, Shepherd, Jones. Director on Gate:- Mr. H. Banks Directors to Dingle:- Messrs H. Halsall & Rev. T. Francis Rev. S. Mees Resolved that a Complimentary ticket be sent to the Rev. S Mees for Saturday's Game.