184 were not prepared to give that amount, he was instructed to ask them what offer they were prepared to make. Meal Traders Assocn. Letter of thanks read from this Assocn. re Cricket match. Insurance of Secy. reported receipt of quotation from the Heating Apparatus Royal Insurance Co. It was decided to leave the matter in the hands of a sub-Committee consisting of Messrs E. Green, W. C. Gibbins, A. R. Wade & G. Evans. Merseyside Secy. reported that Messrs L. Wright & R. M. Bennett Hospital Council had had an interview with him regarding proposed match or matches for the Funds of this Council. Decided that the matter be deferred. Transfer of Shares The following transfer was approved:- Exors. of J. Scrimiger to James W. Scrimiger 2 Shares No. 706 & 2401. Horsman (B'gham) Letter read from Birmingham F. C. re transfer of this player. Decided to ask them to fix a fee. Hughes Fund Letter read from Wirral F. A. asking for a donation to this Fund. It was agreed to subscribe a sum of £5 to be put in list as "Anonymous". Advertising Permission granted to L. M. & S. Rly. Co. to exhibit Board a board round our ground during the season. Accident in Letter received from J. Barns intimating that his Bullens Rd. wife had been injured by a gate falling on her in Bullens Rd. during the severe gale on the 20th inst. Secy. instructed to report same to Insurance Co. & to acknowledge receipt of letter. Mr. H. Banks Secy. reported that this Director appeared to be failing. A Team Secy. was instructed to make enquiries re terms for a Bus for our A Team away matches. Stadium Mr. A. R. Wade gave notice of motion to not allow Advt. Board this Board to be shewn at our matches. Next Meeting At Exchange Hotel on Monday 27th inst. at 6 pm. Confirmed as Correct W. C. Cuff Chairman