The report from Tranmere Rovers was read. An application from Lochgelly to re- transfer Adamson for Saturday was declined. The Secretary reported the receipt of an offer by the Stafford Corporation of the free use of the Brine Baths & he was instructed to suitably acknowledge same. Final The Secretary read letter from F. J. wall re the Similarity of colours of Sheffield Wednesday & ourselves & he was instructed to reply that no confusion would be likely to arise. The Secretary reported that the Catholic Schools Final would take place on the 25th inst. & the Cotton & Corn match on the 15th inst. The Secretary's action in advancing F. Rouse twenty pounds was confirmed. An application (renewed) by the Thursday Amateur Cup Competition for the use of the ground was considered & granted for the 18th inst. Consols The Secretary reported the receipt of Dividend £30.15.3 being the dividend (less tax of £1.12.4) on £5180.19.1 Consol 2½ % stock.