11 He had written a letter since to the Secretary, Mr. T. Charnley, on the matter, in order that it might be considered by the League Management Committee at Birmingham :- Resolved that as the League Committee cannot consent to the Club paying benefits this Season, the question of introducing a Contingent liability of £1,500 to £2,000 be considering in dealing with the Accounts towards the end of April, & that the Auditors be invited to express their views thereon. Tranmere Resolved that the request of Tranmere Rovers Rovers F.C. F.C. for the postponed Lancashire Combination return fixture on their Ground to be played on Easter Monday be agreed to. Scouts Rally Ordered that the decision of the Board regarding the use of the Ground for the proposed Scouts Rally in May Next be adhered to. J. Houston Resolved that Player J. Houston be informed that his services will not be required this Season & that he be granted permission to assist Linfield F.C. Also that that Club be informed of this decision. Sefton Ordered that the Sefton Harriers be Harriers informed in response to their application that the Directors cannot see their way to allow them the use of Goodison Park for their Athletic Sports. Comrades Resolved that the Comrades of the War Band Band be engaged for the Preston Match. Bohemian F.C. Resolved that the request of the Bohemian F.C. Dublin Dublin for a Match in Ireland this Season be declined. Next Meeting Ordered that the Next Meeting of the Board be held on Tuesday Next at the Bradford Hotel at 3.0 pm. Transfer Ordered that the Transfer of 3 Shares 891 to 893 from Louisa Wilson & ano. to Louisa Wilson be Confirmed approved. W. R. Clayton. Chairman 4/3/1919.