Downes (Blackpool) Mr. J. Elliott gave a fair report of this player. Secy. instructed to enquire if club were prepared to part. Mulcahy (Annfield) Mr. W. Laine gave another good report of this player. C. L. Minutes The minute relating to club officials speaking to referees was read. O'Donnell The Chairman reported his interview with this player re his request to be put on transfer. Decided to leave the matter over. Refreshment Counters Messrs Tyson's estimate of £47 for 2 counters for New Stand was accepted. New Stand Certificates in favor of Tyson's Ltd. (£2000) & F. Morton & Co. £1500 were received. Weaver & Secy. reported that the League had Murray sanctioned payment of accrued shares of benefits to Weaver £161.6.0, Murray £50. O'Donnell F. A. report re caution of this player was read. Secy. reported he had brought same to the notice of this player. Goodfellow Fund An application to take a collection for this fund on Decr. 11th was granted. Urinals Decided to obtain estimates for 2 additional urinals for new Stand. Players to watch G. Hoare Williams J.Fare to watch Downes or Earle D. Kirkwood do. Ward (Barry) J. Elliott do. Shaw (Gainsboro.) J. Weir do. Richardson (Blantyre Vic.) W. Laine do. Mulcahy (Annfield) Secy. do. Shaw (Huddersfield) Next Meeting At Exchange Station Hotel on Tuesday next 6 pm. Confirmed as Correct W. C. Cuff Chairman.