Directors to All save Messrs Clayton, Mahon and Woolwich Wilson. & Bristol to Fallowfield H. Barker. Cooke The temporary engagement of H. Cooke as assistant trainer at 25/- per week was confirmed. H. P. Hardman The Secretary reported that he had transferred Hardman to Manchester United. Kirkdale An application from Kirkdale F.C. for a F.C. donation was declined. Spencer A local named Spencer reported having injured himself in a trial game here on the 19th inst. & was consequently unable to follow his employment. The Secretary was instructed to deny any liability. Tranmere An application for permission for certain Rovers of their players to train here was declined to Tranmere Rovers. Transfer of G. Carruthers to Edwd. Allen Shares four shares 15/- 1617 to 1620. James Parker to Mary E. Parker Five shares 855 to 859 Passed. Ellis The Secretary reported that a holder of one 15/- share (A. W. Ellis) was deceased leaving