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F. W. Rouse	The engagement of F. W. Rouse at £4 per
		week with a bonus of £10 & a transfer fee of
		£750 to Stoke was confirmed.

Reports		The Report from Tranmere was read.
		The Drs. report was read.
		The trainers made their reports.
		The League & confirmation games were
		reported.
		The ground Committees recommendation
		to increase Smith's wages to 28/- per
		week was approved.

Team v Stoke			Scott
			Balmer		Crelley
		Booth		Taylor		Abbott
		Sharp  Bolton	Young	Settle	Wilson
		R. Balmer to go.

v Darwen			Sloan
			Hill		Stevenson
		Black		Chadwick	Donaldson
		Donnachie  Graham  Rouse  Wilson  Butler

Dirors. to Stoke Messrs Wade & Whitford & Mahon.

"	on Gate	Mr. Wilson.

Checkogram	The Secretary reported the confirmed
		discrepancies in registers & checkogram.

Atherton C. H.	The arrangement by the Secretary to play
		this postponed game on the 14th inst was
		approved & the selection of the team was