to the F. A. re Balmer's benefit. Messrs Baxter, Clayton, Wade, & Whitford were deputed to go through the tenders for programme rights &c on Saturday forenoon. Black The Secretary was instructed to write Celtic re Black. Also to arrange for the checking of the turnstiles. The applications of Hospital Saturday Fund & Stanley Hospital re 'gates' at Practice games were deferred. Hutchison The Secretary was instructed to send Elliott to Scotland to try & engage this player at 50/- per week with a £5 bonus. Ross The Secretary read letter from Burnley offering this player for £325 but same was declined. a/cs The Secretary was instructed to pay Dr. Gough's a/c of 21/- re Dixon. Also to pay West Brom £5 expenses. The Secretary reported that the F. A. had sanctioned benefits to Abbott, Kitchen, Settle & Sharp. Geo. Mahon