candidate for West Derby Board of Guardians. Littleton The Secretary was instructed to represent the club at the enquiry at Bolton on Tuesday evening & it was resolved to hold the weekly meeting at 3 pm. instead of 4.15. March 14/05 W. R. Clayton [Meeting of Directors held at Bradford Hotel March 14th 1905.] Present W. R. Clayton Esq. (Chair) Messrs Bainbridge, Davies, Kelly, Kirkwood, Wade, Whitford, & Wright. Minutes The minutes of the last two meetings were read & confirmed. Oliver The Secretary reported his wire to Bangor accepting their terms & the receipt of letter from Bangor today that they had made us offer & it was resolved to proceed no further. Graham & Morton Mr. Kelly & the Secy. reported their visit to Kilmarnock to see Graham & Morton play & that the Committee had promised to write fixing the fee they required for the transfer of Graham & the matter was postponed pending such letter. Mr. Bainbridge reported the training at Northwich.