McLaughlin The Secretary was instructed to ask & Kenny these players to come up & train with a view to trials. Cup tie The Secretary read statement of last Cup tie receipts & expenditure & he was instructed to pay the F. A £24.8.6. Next cup tie The consideration of prices to Shareholders to the next cup tie was ordered for next meeting. The Secretary was instructed to attend the next meeting of the Lanc. Combination at Bolton on Tuesday next. Chelsea F. C. The Secretary read letters from Chelsea F. C. re payment of transfer fees. Makepeace The Secretary reported that Makepeace was required at Leeds on Monday on reserve & Mr. Bainbridge was instructed to attend also. Rankin West Bromwich wrote asking for lowest price for Rankin & the Secretary was instructed to ask for best offer. Cunliffe The Secretary reported the receipt of good reports re Cunliffe but that he had heard he was very small. Final tie The Secretary read letter from Crystal Palace & it was decided to take ringseats.