W. Chadwick 41 Whitehead St. Blackburn T. H. Bushell, Bushells Buildings, Springfield Liverpool Mr. W. H. Stears, 72 Venmore St., L'pool Report by Mr. Turner read & approved. R. Clayton having written intimating that he had applied for reinstatement as an amateur the Secretary was instructed to write asking for his services & assistance if & when required during next season. Sunlight An application for a match on Saturday 5th F.C. September at Port Sunlight was granted. A. Chadwick The Secretary was instructed to pay his a/c of £1.19.0. Clark The Secretary having reported the receipt of a wire from Ferguson that this centre forward of Clyde was open to transfer & that he could be seen play tomorrow at Paisley. Elliott was instructed to go North in the morning & Messrs Clayton, Kirkwood & Wright were deputed to go North on Thursday or Friday with full powers to act generally. League Resolved that Messrs Clayton, Wright and Enquiry Cuff attend this enquiry to be held at the Mosley Hotel on Monday next at 3 o'clock & that the notification be submitted to Dr. Baxter and that he be requested to represent the Club. League Resolved that Messrs Case & Atherton Referees be nominated as League Referees. Mercer Resolved that we reply to the Distillery II letter offering this player that at present we could not entertain same but thanking them for their courtesy & enquiring re McCracken