Wednesday Mr E Green reported on his interview with the Hospital Cup Lpool F.C. and it was decided not to entertain the proposal for us to compete against Lpool F.C. for this Cup. Heating Apparatus Mr H Banks was given authority to have this overhauled. Spaven (Notts F) It was reported that the club were likely to part with this player & Secy was instructed to enquire if this was so & price required. South Shields FC It was decided to have this team Players watched in the near future. Next Meeting Tuesday 11th inst at Goodison Park at 6.30 pm Confirmed W. C. Cuff Chairman. Practice Match Secy reported that the Practice match Receipts receipts were gross £665.16.0. Tax £162.12.5. Net £503.3.7. It was decided to divide the net receipts equally between Stanley Hospital & Lpool Hospital Saturday Fund & the question of the allocation of the amount for Tax be considered at next meeting when applications would be gone through. W. C. Cuff Chairman Special meeting held at G.P. on Sat Sept 8/23 Present Mr W C Cuff (Chair) & all other Directors except Mr J Sharp Team Selection v Aston Villa (a) 12th inst Fern, Downs, Livingstone, Brown, McBain, Hart, Chedgzoy, Irvine, Peacock, Chadwick & Troup. Res Forbes Confirmed W. C. Cuff Chairman