if Newcastle United would part with McCracken & McClarence. Dr. Wright This a/c of £40 Salary was ordered to be paid, the guinea consultation fee was deferred for further consideration. Office The plans of proposed new office were produced & discussed & it was resolved that they be submitted to a professional man for criticism. Southport The question of a match at Southport in aid Infirmary of the local infirmary was discussed & it was decided that it was impossible to play this Season but that a proposal to play early next season would be favorably considered. Bovril's tender for next season was left for next meeting. Conlin The Secretary was instructed to ask Bradford the price of Conlin's transfer. Yendell The payment of £4.07 & £3 expenses of this player & brother was passed. Pooling The Secretary read a letter from Mr. J. C. Clegg (Arbitrator) that the Combination gates at Anfield & Everton be not pooled. J. Davies