Director to Notts Mr. Wright. " on Gate Mr. Kelly. Makepeace Having to go to lodgings through sickness at home. The Secretary was instructed to pay him 10/- extra per week for five weeks to meet the extra expense. Crelly An application by Crelly for increase was ordered to be put on agenda for the next meeting. Mr Clayton's re Toman was adopted it being resolved Motion that Dr. Baxter see Toman & make the best terms with him to sever his connection with the Club & with Liverpool. Mr. Coates' was adopted & resolved at we offer to Motion play Nomads in Spring on a ground to be chosen by them free of expense to them. Training for next week Monday same as Wednesday. Benefits to This was ordered to be put on agenda Balmer & Wolstenholme for next meeting. The applications from Cunard & White Star & from Princes Park & District Junr. League for the use of the Ground were declined. The application from Clyde Junr. F.C. for a match at New Year was declined. Application from T. A. Birch for trial was declined & that from W. E. Staniton accepted. Hoarding The Secretary having read letter from the Solicitors re the Hoarding Messrs Clayton, Kelly & Mahon were deputed to go into the matter. Finance Meeting The Secretary was instructed to call a meeting of the Finance Committee for Thursday at 3 o'clock at 16 Lord Street. Already entered The Secretary having read a letter from White Star