39 Directors to N'cle Messrs H. Banks, W. J. Sawyer & W. C. Gibbins. Report re Players Messrs E. Green & J. Sharp reported that this Watson (Oldham A.) player did not play on Sat., but that his substitute Trotter had played very well. Pegg (Lincoln) Messrs W. J. Sawyer & W. C. Gibbins reported very favorably of this player. Jacokson (Grimsby) Mr. J. Fare reported unfavorably of the Walsh (Bristol C.) former, but very well of the latter. Yates (Horwich) Mr. J. Elliott gave a very good report of this player. McGuire & Blair Mr. J. Weir again reported very well (Clyde) of these backs. Letter read also from Mr. W. Maley re Blair. Black (Hearts) Letters read from J. Weir & D. Gordon re this player but as we could not see him play, it was decided to take no further action. Holywell Cottage) Letter read from Mr. H. T. Roberts asking if Hospital )we would play a match on 28th inst. for benefit of this Institution's funds. Agreed to do so and the following team was selected. Hughes, Raitt, Rooney, Brown, Griffiths, Dickie, Millington, Easton, Wilkinson, Houghton & Kendrick. Donations Agreed to give the following amounts Police Aided Clothing Assocn. £5.5.0 St. Luke's Church Fund £2.2.0 Transfer of Shares The following transfer was approved Exors. of S. M. Houghton 3 Shares No. 2348, 1306 & 7 W. Bayliss Houghton Players Benefits It was agreed to give Troup & Raitt benefits before end of Season, the amounts to be decided later on. Players to Watch J. Fare to watch Yates (Horwich R. M. I.) do do Pegg (Lincoln City) J. Elliott do Carr (H'pools United) Messrs A. R. Wade, W. J. Sawyer & Secy. to watch Glasgow v