Directors to Earlestown Messrs Kirkwood & Wright. McAdam Mr. Davies brought forward his motion & it was resolved that the Secretary be empowered to act with the Chairman in determining this engagement as reasonably as possible. Carrington Messrs Clayton & Davies were deputed Right Winger to visit Salford on Saturday to see this player perform. Hales Mr. Clayton reports an intimation from Hales that he would not play football during this season. Wilson A letter from A. Duff to Mr. Clayton re Wilson C F of Renfrew Victoria was read & the Secretary was instructed to see if he would come here on trial. J. Jones fund The Secretary was instructed to send a cheque for £2.2.0 to this fund. The Secretary was instructed to reply to Bradford City that we had no intention of transferring Kitchen. The Secretary reported the receipt of a letter from B. Rickerty asking for his papers or a trial. News boys & girls The use of our ground on morning of Dec. Charity