The Secretary was instructed to write Mr. A. T. Coates expressing the great appreciation of the Board to the very excellent service he had rendered to the club and to request his acceptance of a Season ticket. The Secretary's action in inviting Mr. Coates to Llandudno on Saturday next was approved. Combination Resolved that the following players have Medals Combination Medals:- Whitley, R. Balmer, W. Wildman, D. Gordon, D. Murray, R. Clayton, T. Chadwick, J. Russell, C. O'Hagan, E. Roberts, F. W. Dent, B. Rankin, J. Sheridan, T. Dilly & H. Makepeace & the Secretary was instructed to apply to the Combination for permission to obtain the number in excess of 11 & to have their names inscribed. Whitley Dr. Baxter & Mr. Wright were deputed to consider this players application. Benefit The Directors resolved to suggest to Matches the 4 players interested that the League Games v Wolverhampton Wanderers & Bury or Blackburn Rovers be set apart for their benefit & the Secretary was instructed to inform them. Fulham The arrangement of this fixture at Fulham on Novr. 28 for ½ gross gate with a guarantee of £50 was confirmed as also was City claim £175 for alteration of last seasons fixture & £50 to play at Hyde Road on Good Friday. Secretary's The Secretary's salary was increased to £260 per Salary annum as from May 1 1904. The Secretary was instructed to renew the application