Accgton. Stanley Sloan Hill Stevenson Black Chadwick Donaldson Donnachie Graham Jones Cooke Butler. Director on Dr. Whitford. Gate to Accrington Mr. Wade. Bolton The Secretary was instructed to speak to Bolton as to his loss of form. Burnley An application from Burnley for players was declined. Milner A letter from Birkenhead consenting to Milner playing for as when desired was read, with reference to their offer of the services of any of their remaining players the Secretary was instructed to reply that at present we could not enter into any arrangement with them. Cocoa Matting The Secretary having read a letter of tender from Frosts he was instructed to ask the Blind Asylum to tender also. Baseball The Secretary reported a visit from a Representative of the Baseball Assocn. asking for an interview with the Board with the object of forming a Baseball Club at Goodison Park but it was