Directors in Charge Messrs Kelly & Coates: any other director to be at liberty to go. Cup tie Resolved that the prices be 6, 1/, 1/6, 2/-, 3/- & 4/- the latter two stands to be reserved & numbered & plans to be obtained. The Secretary was entrusted with arrangements as to advertising &c. The Secretary presented statements of (a) The Everton Liverpool Cup Tie. (b) The Lancashire Semi final. (c) The Everton Portsmouth Cup tie. Welsh Trial Messrs Bainbridge, Davies & Kirkwood to go to Wrexham on Monday with any other directors. Irish International Messrs Coates & Whitford to attend Contracts for Settle & Wolstenholme ordered to be paid for: Twelve pounds. Cheques for £43.16 due Football Assocn. & £116.1.1 to Lancashire F.A. ordered to be paid. Wildman Resolved we pay him 8/- for last time. McDonald Application for increase declined. Whitley Application for increase to be put on agenda for next meeting. Finance meeting Friday the 13th inst. at 3 pm at 26 North John Street. Next meeting Friday the 20th inst. at 3 pm at 26 North John Street. Dated 1903 James C. Baxter Chairman