as assistant on match days. Resolved that his temporary engagement be terminated at the end of the month. Transfer of A. M. Macfarlane to Jas G. Bell Shares 3 shares 2166-8 passed. South stand Mr. Kelly was deputed to arrange for a barrier along the front of the double decker to prevent stones &c. falling below. D. Gordon This player was reported to be on transfer by Middlesbro. L'pool Police An application for concessions as to Guild admission was declined. Pathephone The Secretary was instructed to arrange for a selection on the Pathephone on Saturday next if no charge. Wildman The Secretary was empowered to grant a complimentary ticket for the 1/- stand to Wm. Wildman. Lasts The Chairman of Stores Cee. Mr. Kirkwood & the Secretary were instructed to obtain lasts for the players boots. Football The Secretary reported that many of Boots the players complained of the boots supplied by J. Sharp & required new