on 22nd inst. Messrs W. C. Cuff, A. Coffey, H. Banks, W. C. Gibbins, W. J. Sawyer, J. Sharp, A. R. Wade & Secy. Hardy (Stockport Cty.) Secy. reported that on instructions received by the Directors present on the 11th inst. he had interviewed the club re probable transfer of this goalkeeper. He stated they were not prepared to consider an exchange of players, but they were prepared to accept a fee of £3500. Secy. was instructed to write stating that this price precluded us negotiating, and asking what the rock bottom fee required was. England v Ireland Secy. reported that Chedgzoy (England) & J. Elliott (Trainer England) & Irvine (Ireland) ^ had been selected for this match & necessary permission to do so was granted. Mold F. C. This club having applied for permission to approach T. C. Stephenson, it was decided that player be informed he could play for any club when his services were not required by us. L'pool Hospital Cup Agreed to grant use of Goodison Park for this Final on Wed. Decr. 10th. Peacock's Benefit Secy. reported that the Football League had asked what amount of benefit we were prepared to give this player, the information being required for purpose of loan. Decided to inform them that it would not be less than £350. S. African F. A. Letter read asking if we could play them on our ground on Decr. 3rd. Agreed to do so on half net gate terms. Report re Players Mr. H. Halliday reported that he did not Charters (Bromboro) consider this player good enough for trial with us. Mold Players Mr. J. Fare reported that none of these players had shown any decent form in match v Holywell. Ormskirk F. C. An application from this club to reverse