v P. N. E. Res. Wildman McCartney Hanlin Williams Hutchison Roche McLoughlin Thorburn Dilly McClure Directors to Preston Mr. Mahon, Messrs Clayton, Wright, Whitford, Wade &c. English Cup tie The Chairman, Vice Chairman & Secy. were deputed to meet Liverpool to make the necessary Cup tie arrangements. Away training The Secretary was instructed to put away training on the agenda for next meeting. Director's Room The Ground Committee were requested to arrange a Directors room under the stand & generally to arrange the matter of entertainment at matches. Ritchie An application from Ritchie for engagement as a professional was declined for the present. Roche The Secretary reported that he had obtained Roche's transfer from Ashton Town & Bury. The Secretary was instructed to pay Bolton Wanderers £3 for admission to their match v Manchester United. An application from the Mayor of Southport