114 had signed for Tranmere Rovers last Friday. A letter was read from Tranmere asking for re-consideration of the fee, but it was agreed that the original fee of £2,200 should not be reduced, and that we should accept £1,000.0.0 down and £200.0.0 per month. Painting A Copy of a letter from Husband & Co. (Pylone) to Brookers, was read stating that they could 111 not agree to their claim for compensation for loss on the painting contract, due to bad weather. Liverpool A letter was read from the Liverpool Schools F. A. Schools F. A. asking for the use of the 85 ground on the morning of Oct. 26th. In view of the number of games to be played at Goodison Park it was agreed to offer the use of Bellsfield instead. Directors Away To Newcastle:- Messrs R. E. Searle, J. C. Sharp & F. Micklesfield. Next Meeting Tuesday Oct. 15th at 4.30 p.m. Confirmed as correct R. E. Searle Chairman