Director on Gate Mr. Bainbridge. Dilly The Secretary was instructed to instruct Dilly to have his teeth attended to. Bell Attended and explained the state of his injured shoulder. Cameron The Secretary having read reply from St. Mirren he was instructed to write asking for the first refusal in case they decided to transfer Cameron, also to write a similar letter to Dundee re Sharp. Lanc. Cup Tie The Secretary reported the receipt of cheque for £55.9.7 the balance of our share of Cup Tie receipts with Manchester City. The application from the Grocers United F.C. for use of ground, & from the London Boys Home for old outfits were declined. Balmer & The Secretary reported the receipt of letter Wolstenholme intimating that our application for a benefit for these players would be brought before the Committee of the F.A. on Monday. Cullen & It was resolved that these players Harris & Boardman be given a trial on Saturday. The Secy. read letter from W. Standford recommending a left full back & he was instructed to write him fully. Manchester City The Secretary read letter enquiring for forwards & was instructed to reply in the negative. Menzies & Turner The Secretary read letter from these players declining to come on trial it was arranged that they should be seen & Messrs Coates & Baxter were deputed to go to Scotland on Friday with power to arrange best terms with one or both.