the proceeds of the Everton, Liverpool, L'pool Cup Tie should after payment of £100 to the L'pool & District F.A. be divided equally between Everton, Liverpool & the Lord Mayors unemployed Fund. Makepeace The Secretary reported the selection of Makepeace v Ireland at Manchester on Saturday next. Boardroom The Secretary read a letter from Mr. Hartley in reference to the leakages in the roof. Makepeace It was decided to recommend the claims of H. Makepeace as a cricketer to the Lanc. C.C. through Mr. E. Roper. Junior Clubs Dr. Whitford gave notice that at the next meeting he would move that the question of subsidising Junior Clubs be discussed. Signed Oct. 17 1905. John Davies