McBain, Hart, Reid, Chedgzoy, Irvine, Cock, Williams, Chadwick, Troup, Harrison, Rooney, Fleetwood, Harland, Virr, Wall, Brown, Weller, Parry & Miller. He also reported he had interviewed the following who were again to be offered terms as below. Forbes if refusing £6 per week to be placed on transfer list at £750 Downs to be allowed to live & train at Barnsley but to pay his own expenses when playing in home matches. McGrae if refusing £4 per week to be placed on transfer list at £100. Livingstone if refusing £6 per week to be placed on transfer list at £1000. Caddick £5 per week Grenyer Maximum Wages Peacock same terms & conditions as agreed upon on 24th inst. Dr T Martlew Letter read from Dr Martlew explaining his statement to Mr W J Sawyer. The Board decided to accept same & to write that we were glad he had exonerated us from any blame. Cowan (Dundee) Secy reported he had heard these players Walker (St Mirren) were likely to be transferred & had asked for confirmation from the clubs & prices required. Lpool County FA It was agreed to nominate Mr A R Wade Council as Vice President & Mr W J Sawyer as member of Council for next Season. Players to watch Mr E Green to watch Smith (Leicester) J Fare do Kennedy (Rossendale) Lancashire Amateur It was agreed to grant use of our Cup Final Replay ground for this match on 9th inst