and the Secretary was instructed to apportion the Combination posters between the New Lpool Billposting Co. and R. A. Jackson in the same proportion as the League posters are and also to increase the number of tram bills to 300 also to obtain 100 coloured fixture cards. Sharp Callaghan Messrs Bainbridge, Clayton, Coates, Davies, Bowman Rac &c. Kirkwood & the Secretary were deputed to go to Scotland to endeavour to secure all or any of these players with liberty to negotiate for same up to the following limits :- Sharp Dundee £400. Callaghan Hibs £250. Bowman & Rae at discretion of deputation. The Secretary was instructed to tender an invitation from the Directors to Mr. Justice Buckrill & his friend to attend match on Saturday next. Dinner to Players Mr. Bainbridge and the Secretary were instructed to make arrangement for a dinner to Players on Wednesday the 11th inst. at Alexander Hotel & prepare programme. The Secretary was instructed to purchase Tea urn cups & saucers &c. and arrange for teas on Saturday afternoons to be provided by Mrs. Weston. Next meeting Wednesday Decr. 11th 1901. Signed Decr. 11th 1901. B.Kelly.