give them a guarantee of £70. F. A. XI v Staffordshire F. A. Secy. reported that Dean had been selected to play in this match at Wolverhampton on Monday. Decided that Messrs A. R. Wade, H. Cooke & Secy. attend the match. Hardy C. This player was granted leave from 11th - 18th Decr. L'pool v Fleetwood It was decided to invite the teams Schools XI’s & officials (32) to witness our match v Derby C. W. & R. Curr It was decided to offer these two players an engagement at 30/- per week. Next Meeting On Tuesday next 16th inst. at Exchange Station Hotel at 6 p.m. Confirmed as Correct W. C. Cuff Chairman.