43 v Manchester United Res. (a) Davies, Bain, Rooney, Brown, Griffiths, Dickie, Irvine, Easton, White, Dominy & Lewis Res. Houghton v Electric Mains (a) left to Staff. Directors to Manchester Messrs A. R. Wade & W. C. Gibbins Lancashire Cup Secy. reported that draw for 3rd Round was Everton or Preston N. E. v Bolton Wanderers. Reports re Players Messrs Fare & Kirkwood reported that they Dobie & Wood (Winsford) did not consider these player good enough for us. Black Lane Players Mr. J. Elliott reported that none of these were suitable for us. Scottish Player Mr. J. Weir's report was read. Tinnion (Lin G) Mr. W. Laine gave a fairly good report of this player and also stated that the goal Keeper of Eslington Park was an excellent player. Docherty (Portadown) Secy. stated that he had received a good report of this player. Donations The Board agreed to give the following amount £1.1.0 to Walter Scott Testimonial & £1 to Grosvenor Park Fund. League match An application having been received v L'pool from the L'pool F. C. asking if we would reverse ground for our matches this Season and it was decided to do so to suit their convenience subject to consent of League. Transfer of Share The following transfer was approved John J. Birch to Alfred Collis 1 Share No. 971 New Stand Mr. H. Banks reported that Messrs F. Morton & Co. Ld. had now remedied the defects in their work & it was decided to pay them the balance of their a/c £100. Secy. was instructed to write Mr. Leitch again re Tysons a/c.