Murray D. The action of Chairman in arranging for this S. African player to be brought over & signed on at £5 per week & emoluments as allowed by the League & also in forwarding £100 to cover his first class travelling Exs. was confirmed. The Chairman reported that the League had sanctioned payment of wages from date of sailing if asked viz. July 31 & it was agreed that Secy. proceed to Southampton to meet him on arrival & get necessary forms signed. Mac Chuley The action of the Directors present at Picnic on 7th inst. in agreeing to give this player from Grenadier Guards F. C. Montreal a months trial at £5 per week was confirmed & it was also decided to forward to Col. F. Meighen who had reccommended him £25 to cover cost of fare here. The correspondence in the matter was read. New Share Certificate Mr. E. F. Bergin having given an Indemnity re loss of Share Certificate, it was agreed to issue him with a new one. Plymouth Argyle Letter read from this Club asking us to F. C. play match a match on their ground on Apl. 19th. It was agreed to do so, but the constitution of the team to be decided upon when it was ascertained what postponed matches we may have to play after that date. Royal Air Force} An application from this Association for a F. A. }friendly match was not entertained. L'pool University} The question of arranging friendly matches F. C. }with this club was left over until the Lancs. F. A. & L'pool County F. A. cup ties had been settled. Motor Mower The question of the purchase of a Mortor Mower was left in the hands of the Ground Committee to report on.