Davies Resolved that (the Secretary having read a reply from Wrexham that they would say what they wanted for his transfer) the matter of Davies' engagement be left in the hands of the Chairman, Vice Chairman & secretary. Graham & The question as to the engagement of either Morton or both of these players was ordered to be put on the agenda for next week. Belfast Distillery Resolved that the Secretary be instructed to cancel this fixture arranged for April 1st 1905 at Belfast on a/c of the very heavy League & Cup tie engagements in prospect. Notts. Forest This league match fixed for the 4th prox having to be postponed on a/c of the cup ties. The secretary was instructed to offer to play them on the 7th prox. Messrs Clayton, Wright & the Secretary were deputed to arrange the altered fixtures. McEwan The Secretary read the agreement & subsequent correspondence re. the transfer of McEwan to Blackpool & his letter requiring a proportion of the fee obtained by that club on his transfer to Bolton & it was decided to await the reply from Blackpool. Littleton The secretary reported that L'pool Marine had lodged a complaint with the Lanc. F.A. that Dr. Baxter had induced their player Littleton to leave them, also that it appeared that the player was a member of the Nomads &