v Burnley (h) 3rd Sept Decided to select this team just before the match. Arrangements v Secy reported that as the match on 5th Bradford City Res Sept commenced at 6 pm. it would be necessary to stay overnight. Arrangements to do so were left in hands of Secy. Directors to Nottm. Messrs A Coffey, E Green & A R Wade Masseur Letter read from R H Cook offering to attend on Tuesdays, Thursdays, Saturdays & Sunday mornings for £2.2.0 per week. It was decided to engage him subject to references from Sir Robt Jones & Dr Broad being satisfactory. Everton Challenge Messrs A R Wade & Secy reported on their Shield interview with Messrs Oldfield Ld whose offer to renovate this shield at a cost of £22.3.6 was accepted. Complimentary Ticket It was agreed to issue A Billinge with a Season Ticket (ex Soldier wounded). Kick off v It was decided to fix Kick off v Aston Aston Villa Villa on the 19th prox. at 3.15. Report re Rigg Mr J Fare reported that this player had (Nelson) played well v Clapton Orient & was very promising. Decided to ask the club if they were prepared to part & if so, the fee required. McColgan It was decided to ask the Albion Rovers F.C. if they were prepared to let us have this player on a month's trial & also what fee would be required if he proved satisfactory. J. Craig An application from this man for a re engagement was not entertained. Melly Cup Final It was decided that at present we could not offer the Lpool Shipping League a date so far ahead as April for use of Goodison Park for this match.