44 the Directors pavilion referred to in the first paragraph. The Meeting then stood adjourned for half an hour. Minutes The minutes of last meeting were read & confirmed. Revaluation The Secretary reported a telephonic message of Property from Mr. Lancaster, the Assistant to the West Derby Union & pointed out that our assessment to the Poor Rate being for this year only, he would be glad to Know the value of our new erections. The Secretary pointed out that the whole of our present erections had been included in the valuation sent to him prior to the reassessment, and on being reassured that this was so, Mr. Lancaster professed to be satisfied. Postponed The Secretary reported that Manchester United Matches would not play as on the 21st inst. and his action in suggesting March 7th was approved. Woolwich That Aston Villa could not play us on March 29th but offered March 14th & that he had offered to go to Nottingham on March 29th was also approved. Alterations Mr. Leitch suggested that the following amounts be paid: £1500 to Francis Morton & Co. £750. to Bullen Bros. and £1000 to himself. Resolved that: £1000 be paid Fcs. Morton & Co. & £500 to Mr. Leitch & that no payment be made to Bullen Bros. until their accounts had