168 £300 from Bgham for T. Jones. To pay J. S. Maconnachie's expenses to Burnley (re Spen Whittaker Match) 10/6. To reply to Makepeace's application for extension that he must report himself here on the 16th inst. & that if selected he would be allowed to play for his County at Aigburth Aug. 22/24. To reply to a letter from the Theatrical Gala Committee sent to Mr. Bainbridge that we had already allocated our prospective practice game receipts and had notified the intended recipients. Photograph I The Secretary read application from team Stanfield for sole right to photograph Brown the team on terms & he was instructed to see R. Brown thereon & report. Crelley The Secretary reported the receipt of £15 from St. Helens Recs. the fee for the Combination transfer of Jno. Crelley. Transfer of Thos G. Tyrer to Wm. C. Cuff. Shares 8 @ 15/- 1139/1143 and 2489/2491 1 @ 20/- 2304 passed. Hoardings The Secretary read draft agreement of tenancy of Hoardings and same was approved.