97 shares & his privileges re season tickets- As Mr. A. R. Wade was prepared to offer him £3 per share without any privilege. Secy. was instructed to inform him of this, at same time the Board considered they had power to alter any byelaw &c. under the Articles of Association. Comrades of An application from this Body to the Great War make a collection on their Flag Day 17th inst. on the ground was agreed to. Connah's Quay F. C. An application from this Club with regard to lending them playing assistance was not agreed to. Hindley Parish This Club having applied for a Church F. C. donation, it was decided not to grant one. Trainers It was decided that the Trainers be in attendance at weekly Directors meetings in future. Old Footballs &c. The question of the disposal of the old footballs &c. was left in hands of the Stores Committee. Electric Bells The question of provision of bells & Fan on Goodison Rd. Stand & an electric fan in dressing was left in hands of ground Committee. Rylands Workmen An application having been received Recreation Club from this Club for us to send a team to play them at Warrington was agreed to. Team Selections The following teams were selected v Birmingham (h) 10th inst. Fern Livingstone Macdonald Peacock Fleetwood Grenyer Chedgzoy Spencer Fazackerley Reid Harrison Res. Clennell.