37 Capt. & Sub Capt. This matter again left over, but H. Hart Reserve Team to agree with Directors present re Capt. on Sat. next. Mr. W. J. Sawyer Letter read from this ex Director. Decided to supply him with a ticket of admission to Box on application. Players to Watch Mr. J. Fare to watch McLuckie Hamilton " J. McGill do. Turnbull (L. B.) & Meek (I. F.) of Gateshead Secy. to arrange for Rogers. M. B. Baptists to be seen. Photograph The photo of Directors was arranged to be taken on Monday next. Gillies R. It was decided to only let this old member have one ticket this year. Insurance of Directors It was decided to get quotations for journeys & Officials away insurance. 221 Walton Lane Chairman reported that Mr. Davies was now prepared to sell this house. Secy. instructed to put matter on agenda for next meeting. Scotland v Ireland Letter read from F. League asking if we were prepared to release J. Dunn & J. Thomson to play in this match on 19th prox. Decided to reply that we could not see our way to do so. Grazing Sheep An application from Mr. Pendlebury of County Rd. to graze a number of sheep on the ground or practice ground was not entertained. Advt. Boards Letter read from L'pool Daily Post & Echo asking permission to take boards round ground as in previous seasons. Decided that this would be granted providing they were prepared to reciprocate. Complimentary Tkt. Decided to grant E. James of Shakespeare Theatre 2 Tkts. instead of Hippodrome. Robt. Davies Nursing Letter of thanks received from the Treasurer Home of this Institution. H. Hart This official's duties to be defined by the Board next week.