Worrall This inside forward being very strongly (Stourbridge) recommended Mr. Clayton was asked to make enquiries. 3rd team Resolved that Messrs Clayton & Davies interview Tranmere Rovers with a view to using their team for trying players with power to offer them up to £50. Resolved that Mr. Clayton be deputed to second the proposal by Aston Villa at the Annual Meeting of the F.A. to amend the wage limit rule. Strettle The Secretary having read letter from the Lively Polly F.C. & his reply he was empowered to give a donation not exceeding £10 upon having an assurance from them that Strettle's engagement by us should not prejudice him in his employment by them. Depledge The Secretary was instructed to act similarly in this case up to £5. Flag Resolved we purchase a new flag. The Chairman of the Ground Committee was requested to convene a meeting for the consideration of ground improvements. Dr. Whitford gave notice to consider the question of endowment of a bed at the Stanley Hospital.