27 Directors to Brum Messrs Wade, Whitford & Wilson on Gate 28th Mr. Kirkwood. Training Resolved that the team visit Hoylake on Friday next Messrs Wade & Whitford in charge. The Secretary presented gate receipts & expenses for Saturday last also Bank statement. Alterations &c. The Secretary read letter from Worrall & Co. of the 20th inst. re injury to turnstiles & Mr. Hartley was instructed to deal with the matter. The Secretary read letters. From Mr. C. Parry re shareholders stand. Instructed to reply that no promise was made to deny admission to the public. From the Essex & Suffolk Insurance Co. re his application re Blacks injuries that we were entitled to £1 per week during Blacks total incapacity. From Milne re Kelling. From Villa re their offer to transfer. Greenhalgh & the Directors to Bgham were instructed to see the Villa thereon. From Dundee City Boys F. League applying for use of our ground: Instructed to write for further particulars. From Stanley Hospital with Resolution of thanks for £85.9.7 ½ gate practice game.