v L'pool Reserve (h) 8th inst. Kendall, Macdonald, Kerr, Peacock, Reid, Virr, Parry, Barton, Chadwick, Hargreaves, Forbes. Res. Wall. v Oldham Ath. Res. (a) 11th inst. To be selected after match v L'pool Res. v Port Sunlight Left to Staff. Director to Oldham Mr. W. C. Gibbins. K-O v Sunderland A/c read from S'land F. C. asking to kick off at 3 o'c. Decided could not now do so. Collection An application from the Church Army to collect inside the ground on 11th inst. was not entertained. England v Ireland Secy. read instructions from F. A. Agreed that Mr. Gibbins attend to decoration of tables. Journey to Nottingham Decided to make journey to Nottingham v Forest on Friday evening 24th inst. Transfer of Shares Letters of Administration produced by Mr. S. P. Bennett re late J. Bennett's shares & approved. Coventry City F. C. Letter read asking for backs. Decided to offer them Caddick at £750. Stockport County Letters from these Clubs read asking if & Wrexham F. C. we could let them have half backs & forwards respectively. Decided could no do so at present. Hutton & Rankine Letter read from Mr. J. Philip intimating (Aberdeen F. C.) that these players were likely to be transferred. Decided not to negotiate for either of them. Journey to Cardiff It was agreed to stay at the Park Hotel. do to N'cle. & t the Queens Hotel Leeds on Xmas Day for this match. Third Lanark F. C. Chairman reported that this club had asked if we could loan them Kerr. Decided not to do so.