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		That £170 be reserved in the present a/cs
		against the anticipated loss on Continental
		tour.

Combination	The Secretary was instructed to represent
Specl. Mtg.	the Club at the Meeting at Bolton this
		evening.

Transfer of	W. D. Williams to Mr. H. Hudston
Shares		1 fully pd 2340 & one partly paid 1341
		shares passed.

Referees for	The Secretary read out a list of referees
League (34)	and selections were made for nomination.

Lloyd Davies	The Secretary reported having received
		opinions of this player mostly unfavorable
		& it was resolved to proceed no further.

Bovril & Oxo	Tenders for sale of these condiments on
		the ground for next season being received
		the Secretary was instructed to intimate
		to Bovril that an offer by them of £20 would
		secure the privilege to them, otherwise
		Oxo's tender to be accepted.

Black &		The Secretary reported the payment of
Hannen		£355 to the Celtic for the transfer of Black
		& Hannen which was confirmed as was
		the bonus of £10 & £4 per week to Black.

F.A. Lanc.	The Secretary reported the receipt of
F.A. receipt	cheques for £1257.14.3 & £35.12.1 from the F.A.
		& Lanc. F.A.