Vacancy on Mr. Wilson gave notice of motion to rescind Board the previous resolution herein. The Secretary read the Solicitors opinion attached hereto. The Trainers made their reports. The League & Combination games were reported. Director to Mr. Bainbridge was deputed to accompany Glasgow Makepeace. Team v Scott Villa R. Balmer Maconnachie Harris Taylor Adamson Sharp Coleman Freeman Young White Pratt Reserve. v Rossendale Berry Stevenson Meunier Rafferty Borthwick Clifford Buck Lacey Jones Keary Mountford. Directors to Messrs Wade, Whitford & Wilson. B'gham on Gate Mr. Clayton. Turner Resolved that we would not think of offering any sum approaching £1000 for Turner without seeing him play & being thoroughly satisfied as to his abilities.