Mangnall Benefit The Chairman reported that he had agreed with L'pool F. C. to pay our own expenses for this match and his action was confirmed. Runcorn F. C. Letter read from this club asking if we could assist them with players. Decided not to do so. Australasian Tour The Chairman was asked to make enquiries as to other clubs' intentions & to report at next meeting. Wembley Match Letter read from Lord Mayor stating that this match had been postponed. Halesowen F. c. Application from this Club for a donation was refused. Boilers Letter read from Royal Insurance Co. stating that Safety Valves would have to be put into the 2 boilers. Left in Mr. H. Banks hands to get this done. Players to watch Messrs J. Fare & D. Kirkwood to watch Dean (Tranmere Rovers) & Broad (Willington) during the next 3 weeks. Next Meeting at Goodison Park on Tuesday 16th inst at 6.30 pm. Photograph Decided to have Directors & Secy. photographed separately & framed. Confirmed as Correct. W. C. Cuff Chairman.