retiring Directors Messrs H. Banks, W. C. Gibbins & W. J. Sawyer. Weldon (Airdrie) Letter read from Airdrieonians F. C. stating that they were not prepared to part with this player. J. Settle It was decided to make a grant of £5 to the wife of this ex-player, who was lying seriously ill in hospital. Birkenhead Letter read re this proposed match. Hospital Cup Decided to defer consideration of playing same until next Season. Next Meeting Left in hands of Chairman to fix Next Meeting. Confirmed as Correct W. C. Cuff Chairman.