this fact & to inform them that the supply was limited. Wilcox The Secy. reported the action he had taken re signing this player on for one months trial at £3.10.0 per week. Action approved. Programmes It was decided to let the sole rights for the sale of Programmes & Literature on the ground for 3 years at a rental of £100 per annum. to Mr. E. A. Morton Birkenhead Hospl. Letter read from Secy. of this Competition Cup asking us to play for this in Sept. Secy. was instructed to reply that owing to the heavy programme of matches we were unable to comply with the request. Smoking Concert It was decided to invite the Players & Staff to tea at Exchange Station Hotel prior to the Concert. New Stand It was left in hands of Secy. to make arrangements for having this stand tested by the Corporation Officials. It was also decided to have the Stand insured against Fire for a sum of £35,000. Players Outfits &c. Secy. was given permission to order the outfits required. Weldon (Airdrie) Letter read stating that there was a possibility of obtaining this player's services for a fee of £2500. Decided to take no action. B. Longworth An application from this half back for an engagement was not entertained. Collection An application for permission to take a collection on the ground on Sat. next for the Skelmersdale Miners Fund was refused. Bohemians F.C. An application from this club for a fixture in Sept. was not entertained.