50 Items for Players for transfer list. Agenda Issue of Debentures. School for The Secretary having reported a discussion players &c. with J. S. Maconnachie & having read the proposed scheme for the education of our players as set out in the attached prospectus it was unanimously resolved to offer every facility for the carrying out of such proposal. Alterations The Secretary read Messrs F. Morton & Co's correspondence dated 17th inst. & reported that he had sent them £1000. Cup tie The Secretary reported that the statement v Sunderland herein was:- Gate receipts 1498.1.2 Printing 10 1 6 Posting 2 6 8 Advertising 7 14 6 Police 10 19 4 Referee 1 17 Linesman 2 . 9 do 1 17 Rail fares 9 7 9 F. A. 74 18 Sunderland 688 9 4 Everton 688 9 4 1498 1 2 1498 1 2 The Statement was approved and a/cs ordered to be paid. Everton & L'pool The Secretary reported that the gross Combn. gates gate receipts at L'pool & Everton were