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Litherland Unemployed	A letter of thanks was read from this
		Committee for sending A team to play Litherland.

Report re Players	Mr. J. Fare reported that he did not
McInally (Celtic) consider this player good enough for us.

McKnight (Dundela)	He reported very favorably on
		this player, also of a junior goalkeeper
Mason (Burnbank) named Mason, both these players having
		taken part in an intermediate League match.

Lancs. F. A.		A letter was read from this F. A.
		asking if ground was at liberty any Sat.
		for final of Junior Cup. Agreed to reply
		that we had no vacant Sats.

Friendly match		The question of arranging a friendly
		match an 28th inst. was left over.

Holywell Hospital	An application from this Institution
		for us to send A team to play match for
		benefit of their funds was not entertained.

Players for Transfer	It was decided to place the
		following players on transfer list
		Fare, Yarwood, Stansfield, Spencer, Leddy
		& Russell & Secy. was instructed to offer
		Grenyer & Weller privately to certain clubs.

Groundsmen's Wages	The question of increase in wages
		was left over until a full Board meeting.

F. A. Cup. Semi Final	It was decided not to offer use
		of our ground for semi final at present.

C. L. Match		It was agreed to endeavour to
Burnley		re arrange this match fixed for 25th inst.
		to be played on the Wednesday before or
		after that date.

Ground Repairs		It was reported that certain repairs
		were required & the matter was left in the
		hands of Mr. Banks.