Insurance Resolved we do not insure our players. Saturday's The Secretary read his statement Gate of the gates on Saturday. Shelton Fund The Secretary was instructed to send a donation of two guineas. Mr. Wright gave notice that he would propose a resolution respecting time & place of meeting at the next meeting. Badger The Secretary was instructed to ask Cameron if Badger would give us a trial. Transfer of R. Humphreys to R. Ray Shares 5 shares part paid 536/40 & 1 fully paid No. 2405 shares passed. The Secretary read letter of thanks from L'pool & Distt League From Mr. Bentley, from J. McGill From Citizens League asking permission to play music on ground on Sunday which was declined. From Mr. Cox for press ticket also declined. Next Meeting Monday after match. Signed Sep. 5 1904 John Davies Chairman