as follows:- Easter Monday at Anfield and Xmas Day at Goodison Park failing the proposed arrangement with Manchester City but if Xmas day not available then on Apl. 30th. Mercer & another The Secretary read a letter from Sheridan re Mercer and the Strathclyde Club re forward & that he had replied that we did not require Mercer & asking for full particulars of the centre. Transfer of W. D. Williams to W. M. Dodd Shares 2 shares Nos. 2447 fully paid and 1340 partly paid - transfer passed. Water Main The Secretary having read letter from the Liverpool Corporation stating in reply to our enquiry that the cost of laying a 3 in main 150yds long with a 2 in meter & 2 hydrants would be about £45 exclusive of puddle or composition should it be found necessary to use same it was resolved that the offer be accepted & the work done forthwith. Painting stands &c Resolved that this matter be left in the hands of the Ground Committee with power to do what is necessary. Mr. Kirkwood having referred to a statement made by Mr. Clayton at the Annual Meeting that he (Mr. Kirkwood) had touted from Dr Whitford the recommendation given by Dr. Whitford to the Shareholders and Mr. Kirkwood and Dr. Whitford having denied that this was so, Mr. Clayton in accepting such denial stated that he had already apologised to Mr. Kirkwood after the meeting and that it had been accepted. Signed 1903 Chairman