also proposed by Chas. W. McKie Seconded by Geo. F. Cullen. Thomas John Curwen Proposed by Wm. Goodge Seconded by the Henry Curwen George Mitchell Proposed by John Sampson Seconded by J. Beaver Messrs Baxter, Whitford, Wade & Kelly Proposed by W. Blackler Seconded by John Gore had been nominated for election as Directors. Resolved that the Secretary be instructed to ascertain if those nominated were willing, if elected, to act. Programme A letter from the Syndicate asking Syndicate for a 3 years contract was referred to the Advertising Committee. Meeting A meeting between the Directors and Mr. Hartley at his office at 4 p.m. on Monday was arranged. League The Secretary reported that the League had asked for an explanation of the late start at Sheffield on Apl. 27th. L'pool F.C. The Secretary reported the receipts from L'pool F.C. of £75.8.6 our share of Combination gates & L'pool Cup tie. Burgess The settlement of this claim on payment