v L'pool Res Sloan Stevenson Crelley Maconnachie Booth Adamson Rafferty Mason Jones Mountford Winterhalder Donnachie & Cooke to go to Bolton. Directors to Bolton Messrs Whitford & Wilson. to L'pool Mr. Clayton. to Stockport Messrs Davies & Kelly. to take Gate at L'pool Dr. Baxter. Wheelhouse Resolved that the deputation to see Wheelhouse be not appointed meantime. Goode Messrs Clayton & Davies reported their visit to Chester & strongly recommended the engagement of Goode centre forward. Resolved that if not signed on in the meantime he be seen at Tranmere on February 29 & that the deputation with Mr. Wilson have full powers as to his engagement. Police Socy. A deputation appeared before the Board soliciting a reduction of the fee for the use of the ground or a donation & they were informed that we could do neither. South A letter from the Health Committee stand of the Corporation was read & Mr. Kelly reported his interview to Me the Chairman & c. & it was resolved that a meeting of the ground Committee be called to consider the decision of the