Taylor J. D. The Secretary read letter from Mr. Jno. Adams hereon. Old Photograph The Secretary reported that Mr. Clayton having attained his object as to the disposal of the photo he had written Mr. Burchill accepting same with thanks. Cup tie The Secretary reported that West Ham had declined our offer. That arrangements had been made for the stay of the team at Chingford. Resolved That the training Sub Committee with Scott, W. & R. Balmer, Makepeace, Abbott, Sharp, Bolton, Young, Settle, Wilson, G. Wilson D. & H. P. Hardman go to Chingford on Monday morning via Stafford. That the Secy. & Taylor follow on Wednesday. That the Secretary obtain checkers in London. That we obtain 33 Complimentary tickets. That we return to Chingford until Sunday returning to L'pool by the 6 pm train. Reports The Doctor's report was read. The trainers made their reports. The League & Combination games were reported. The Secretary reported Lofthouse's neglect of duty & he was instructed to inform him that a recurrence would mean instant dismissal. The Report from Tranmere Rovers was read. The Secretary presented gate statement &c.