77 3½ % War Stock Registered. The required signatures were hereupon appended to the Documents. Donation Five pounds was granted to St. James Old Boys A.F.C. in respect of G. Saunders & Twenty Guineas to the St. John Ambulance Brigade. Use of Ground This was granted to the West Lancashire Association of the Territorial Army, the L'pool Wedy. League & the Catholic Boys Association. Letters of Thanks These were read from Mr. A. D. Strath- dee & the League of Welldoers. Players on Transfer Lists read from Aston Villa, Derby County & West Bromwich Albion F.C.'s W. R. Dean Mr. E. Green reported a request from Liverpool F.C. per Mr. W. H. Cartwright for the transfer of this player. It was agreed not to part with him to a Club in this City. Vacancy on Board In view of the circumstances at the present time, it was resolved to Co-opt two gen- tlemen to serve on the Board, & to fill the vacancies at once. The following names were nominated Messrs Alderman A., Gates J. P., R. R. Turnbull & W. R. Williams. On a ballot being taken, the Chairman declared this to be in favor of Messrs Gates & Turnbull & was asked to invite these gentlemen to accept office; Mr. Turnbull to take the vacancy created by Mr. H. Banks death, & Alderman Gates that vacancy due to Mr. J. Sharp's demise. Their selection for invitation was unanimously approved. Next Meeting Tuesday, the 22nd inst. at 5:15 p.m. Confirmed as correct W. C. Cuff Chairman