Weaver Decided to apply to the League for permission to pay this player his accrued share of benefit & the transfer of him to Wolverhampton Wanderers at £1250 was confirmed. Collection Decided to grant permission for collection on the ground on the 30th inst. on behalf of the Bootle Hospital Pound Day Fund. Benefit Match Application received from Mr. J. Reid of New Brighton F. C. asking for release of several of our players to take part in their benefit match. Decided we could not do so at the present time. Friendly match Secy. was given permission to arrange a friendly match with the S. Wales Borderers team at Goodison Park. Assessment of The Chairman reported that the Authorities New Stand proposed fixing this at £300 and the Board agreed to this figure. Notice of Motion Mr. E. Green gave notice of motion to propose at next meeting that a players Sub Committee be formed. Players to watch Mr. A. Coffey & Secy. to watch Rae (Leith Ath.) with powers to sign him on if suitable J. Weir & D. Kirkwood to watch Cameron (Parkhead) J. Elliott to watch Stevenson (Motherwell) J. Fare do. Earle (Nelson) Next Meeting At Exchange Station Hotel on Tuesday next at 6 pm. Confirmed as Correct W. C. Cuff Chairman