of thanks therefor. C. Clark The application from this player for permission to work "in the pit" during the close season being read, consent was given subject to the player taking upon himself the full responsibility of any accident which might befall & in such event relieving the club of any liability in respect of wages. Houdt Braef A letter from Mr. E. A. Morton asking if we would Stant A.F.C. give this club a fixture at Everton next season being read it was resolved that negotiations be entered into with that object. Finney The Secretary having read telegram from Accrington fixing the price of this players transfer at £100 it was resolved that the Secretary reply that the price was prohibitive. Nominations for The Secretary read draft circular herein & at Directorate after discussion it was resolved that the matter be not proceeded with. Mr. Bahr Resolved that the club present this gentleman with a breast pin as an acknowledgment of services rendered and that the Chairman & Mr. Clayton carry out the details. St. Philips F.C. The Secy was instructed to send a cheque for £10 the transfer of T. Chadwick. J. Bell The Secretary was instructed to pay Dr. Thelwall Thomas a/c of 21/-. J. D. Backhouse a/c of £11.15.6 was ordered to be paid. Applications for The Secretary was instructed to group the several League Secy applications herein for next meeting. Combination The question as to what league the Reserve team Arrangements should be entered for was ordered to be placed on agenda for next meeting & the Secretary was instructed to ascertain Liverpool’s views.