Manchester The Secretary read letter from United Manchester United re Compensation for postponed game. League Also that explanation was required as to weak teams. Resolved Messrs Baxter, Whitford & Secretary be empowered to attend League meeting at Manchester tomorrow & offer up to £250 as compensation and to explain the reason for playing "weak" teams. Inter League The Secretary was instructed to offer games our ground for both inter league fixtures. Sunderland The Secretary reported that Sunderland would not part with Bridgett or West Ham Holley & he was instructed to offer £350 to West Ham for Winterholder. Nominations The Secretary reported having received for intimations from Messrs T. J. Curwen Directorate & Horace Wright of their willingness to act as Directors if elected. Resolution The Secretary reported receipt of notice for from Mr. Thos. Wright that he would Annual Meeting propose at Annual Meeting "that the Shareholders be allowed on the stand at any cup tie International or Inter- league match at the club's expense."