88 Players on Transfer List read from Grimsby Town F. C. Secy. instr- ucted to arrange to have the players seen. Special Training It was agreed that the 12 players chosen v Brimingham with Leyfield, Stevenson, the Trainer & Secy. Proceed to Buxton on Sunday next & return from Sheffield on Boxing Day. Mr. E. Green offered to accompany the party. Mr. A. R. Wade's Mr. A. R. Wade reminded the Board that Offer re Memento. the Everton Club originated at St. Domings Church, Everton in 1878, that his father, the late Joseph Wade, had laid the foundation stone of that church, & that on that occasion he was presented with a Trowel & Mallet. Mr. Wade expressed a wish that the Board, on behalf of the Shareholders, would accept from him these mementoes of that interesting event. The Chairman on behalf of the Directors & Shareholders, thanked Mr. Wade for the offer of this most interesting souvenir & accepted the gift as a token of the very lengthy connection of himself & his family with the Everton Football Club. Next Meeting Monday, 23rd inst., at 6 pm. Confirmed as Correct W. C. Cuff Chairman.