be agreed upon. F.A. Rules The question of alteration to Rule 10 re League Management Committee being wholly elected to the F.A. Council was reported upon by the Chairman. He stated that after a Conference the F.A. & League had agreed to 4, and as this was considered satisfactory, it was decided to withdraw our proposed alteration. Report re Playing Messrs Kent & Brydon's report was read & it was Pitch) agreed to ask their representative to meet our Ground Committee on Friday next at 4 pm. Transfer of Shares The following transfer was approved:- T. E. Oldfield to R. F. James 1 share No. 1857. Dunn Letter read from Clyde F.C. asking amount of transfer fee. Decided to ask £4000. Ritchie It was decided not alter terms offered to this player, and that if he declines to resign he be placed on transfer list at £2000. W.J.S. E.G. League & F.A. Decided that Chairman & Secy. attend, and Annual Meeting the former to represent the Club at F.A. Meeting. Players on Transfer Lists of players on transfer by several club were read but no action taken. L'pool County F.A. It was agreed to nominate Mr. W. C. Gibbins as V. P. & Secy. as Member of Council of this F.A. Players to Watch Messrs J. Sharp, A. R. Wade & W. J. Sawyer to watch Burgess & Fielding (Stockport County) with powers to secure their transfers if satisfied. Messrs A. Coffey & W. C. Gibbins to watch Connolly (Port Vale) with power to negotiate. Mr. J. Fare to watch Britton (Bristol Rovers) & Plymouth Argyle players. Mr. E. Green to watch Andrews ( S'land) Mr. J. McGill do Pickering (Sh'field) Secy. to arrange re J. Elliott.