106 League, in answer to their query that our auditors were exercising central of our turnstiles. E. Jonson It was agreed that we could not accept an offer of a game by Mr. Jonson on Nov. 6th. Liverpool F. C. It was noted that Liverpool F. C. had 95 arranged a Floodlit match v Hibernian on Nov. 13th. Rainhill It was agreed to allot 33 Complimentary Hospital tickets for the use of patients of this hospital occasionally for matches of our choosing. Boys pen It was agreed to move the boys pen to the corner of the Gwladys St. tourcing and to fix rails in the paddock to provide gangways to back which is difficult to gain assess to It was agreed to books Blacks H. & K. at 6/- for the Arsenal match. H. R. Pickering It was resolved to make an ex gratia 76 payment to this former employee of Four hundred and twenty five pounds. Mr. E. Green It was reported that 43 letter of 104 sympathy had been received and it was agreed that return thanks be sent to each. St. John's It was agreed that a letter of thanks be sent to St. Johns, for their co-operation in taking Burch to hospital after hie injury. J. Gauld It was reported that Bury F. C. were 93. interested in the transfer of J. Gauld, and wanted to see him play next time out. Directors Away To Luton:- Messrs R. E. Searle, J. C. Sharp C. E. Balmforth and F. Micklesfield. Next Meeting Tuesday Sept. 24th at 4.30 p.m. Confirmed as correct R. E. Searle CHAIRMAN