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		be obtained for about £300. It was resolved
		that Cooke be sent to Haslingden on Saturday
		next to report on his play.

		An application by the Birkdale Shop assistants
		for a  match at Goodison Park was declined.

		An application by the Liverpool Schools F.A.
		for permission to play their Tie in the second
		round of the English Schools Shield at Goodison
		Park on the 29th inst was granted on similar
		terms to that of last year, namely, that the
		match take place prior to our Central League match
		with Stockport County, that the one price of
		admission admit to both matches and that the
		receipts after the payment thereout of all expenses
		incidental to the two matches be divided between
		the Liverpool Schools F.A. and ourselves in
		equal proportions.

		Liverpool F.C. having written asking whether
		we would be prepared to transfer one of our
		outside rights, it was resolved that they be
		invited to make an offer for Joseph Smith.

		The Secretary reported the receipt of particulars
		from Wm. McArthur of seven journeys he had
		made on our instructions and that he had given
		to him £1 on account of his expenses on Saturday
		last. It was resolved that he be paid a further
		Three guineas.

		The Secretary was also instructed to send 9/-
		to A. Dominion in payment of his expenses of