13 Director on Gate :- Mr. J. G. Davies. Directors to Waterloo :- Messrs E. Green & R. T. Francis. Silver Badge The Chairman read letter from the Lord Mayor Fund thanking the Directors for their generous contribution of £50 to his Silver Badge Fund. Trainer Resolved that the Wages of John Elliott, Trainer, be increased from £3.5.0 to £3.10.0 per week, the same to date from the 1st March 1919. Exeter visit The Secretary reported his visit to Exeter to see the Crownhill Camp players, who were not of the class required by this Club, but recommended that the left wing & centre forward should be brought down on Saturday week to give the Board an opportunity of seeing them play. Also that Rounds, centre half should be given a trial. Resolved that these men be tested against Bolton Wanderers Reserve at Home. League Meeting Resolved that the Chairman & Secretary be deputed to represent this Club at the Special General Meeting of the League on the 10th inst. at the Grand Hotel Manchester. The Chairman having submitted the agenda of the aforesaid Meeting. Resolved that this Club oppose the increase of the League to 44 Clubs. Also that we see what is proposed re the question of agreeing to a 20% levy on the Net Gate for visiting Clubs. International The Chairman reported that he had been Match approached by Mr. J. McKenna on behalf of Mr. Clegg of the F.A. re the International Match with Scotland being played at Goodison Park on the 26th April next & he had provisionally agreed to same. Resolved that the action of the Chairman be & is hereby approved & confirmed. Police Resolved that pending a decision of the Head