16 The Bank Balance was declared to be £2,729.5.7 Dr. Team Resolved that teams for Saturday next be selection selected as follows:- v Preston North End, away:- Mitchell Smith Robinson Fleetwood Wareing Grenyer Miller Jefferis Gault Clennell Evans Reserves:- Kirsopp, Thompson, Page. In the event of Miller not playing, Kirsopp to take his place. v. Bolton Wanderers Reserve at Home:- Fern Berwick Pearson Peacock Kelly Rounds G. W. Jones McQuarrie Basson Baker Wilson Reserves:- Howarth, Rigsby, O. Williams & Forsbaw Directors to Preston:- Mr. Coffey & the Chairman Director on gate:- Mr. H. Banks. H. Cooke The Chairman stated that he had interviewed H. Cooke, Assistant Trainer & arranged with him for next Season, since then he thought the man might act in the interim as Assistant Groundsman Resolved that the Secretary see Cooke on Thursday re accepting this temporary work, & offer him £2 to £2.5.0 per week. John Underwood A letter was read from Mr. John Underwood Decd. of Anfield regarding the death of his father & asking that in the absence of a will, without taking out Letters of Administration, the Shares standing in John Underwood's name in the Books of the Co. be transferred to himself. Resolved that the Shares be so dealt with provided Mr. Underwood will give an indemnity in the matter.