was not sufficiently explicit for the purpose and that it would be futile to pass any resolution, but that the shareholders present be invited to express their views upon the proposal and that if necessary a notice calling a meeting of the shareholders could be given and further that the Directors would recommend that no alteration be made for the ensuing season. Lofthouse Lofthouse attended and was strongly urged to devote himself in the future more seriously to his work and that being a weekly servant any complaints as to his condition or mode of working would if proved result in his dismissal. The question of holidays for Weston & Edwin were left with the Secretary. Bangor Messrs Wade & Whitford in charge. a/c Expenses of Mr. Kirkwood & Secretary to Scotland £14.5.0 were presented & passed. Cheques Mr. Wilson being absent this motion was deferred. The Secretary was instructed that the Board did not approve of players lodging so far from the ground as Formby & Grove Street.