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		Jany 1st in return for Xmas day.

		The Secretary was instructed to represent
		the Club at the Lanc. F.A. Annual meeting
		at Bury tomorrow.

		Mr. Wright was nominated as our representative
		on the L'pool & Dist. F.A.

		The list of Referees for Lanc. Combination
		as prepared by the Secretary was approved
		Mr. Clayton's proposal of Mr. Anderson being
		added.

		The Secretary read letter from Auditors to
		Shareholders : also letter recommending
		that Directors should sign the Gate
		book &c. & it was resolved to adopt such
		recommendations.

		Next meeting June 12th.

O'Hagan		The Secretary was instructed to offer the
		Middlesbro F.C. to accept the payment
		of this fee at £100 down & £100 on Decr. 1.

Childrens	The use of the Practice Ground on July 14
Sports		was granted.

		The use of the ground for the postponed
		Festival for Saturday was granted.

						Geo. Mahon