v New Brighton A (a) 21st inst left to staff. Travelling Expenses At the request of the Finance Committee the Secy produced a statement of the cost incurred in looking for players. Lancashire FA It was agreed to nominate our Mr W J. Council Sawyer for Div 5 of this Council. Central League It was decided to nominate the retiring officials & also to support Messrs W I Bassett & W Sessons for membership of the Management Committee. League Fixtures The Board decided to be favorably disposed towards the proposal of the W Bromwich Albion F.C. to revert to the Fletcher system. Oldham F.C. A further letter was read re the Harrison case & it was agreed that the Chairman bring the correspondence to the notice of the President of the F.L. New Stand Secy read a copy of a letter which had been sent by Mr Leitch to the Contractors. F.A. Cup Final It was decided that the following Directors attend this match on the 28th inst The Chairman & Messrs E Green, H Banks, A Coffey, J Sharp, W J Sawyer & A R Wade. Collection It was agreed to give the Lpool Hospital Saturday Fund permission to make a collection on the ground on the 28th inst Schools FA It was agreed to grant the use of the ground for final of Everton F.C. Challenge Shield on Friday evening 4th May. Use of Ground An application from Vicar of St Lukes for use of practice ground on 19th & 24th May was granted but those of the Lpool Mersey League & Lpool Journeyman Butchers were refused. Schools Hotpot It was decided that the Chairman Mr A R Wade & Secy represent the club at this function on the 20th inst