the dates offered by Sheffield United Reserves would not suit. Confirmed. Lanc. F.A. The Secretary was deputed to attend the Special General Meeting at Southport on the 14th inst. Lochgelly The Secretary read letter from Lochgelly offering to accept £40 for Adamson's transfer. Resolved we repeat our offer of £25. J. Vallance The Secretary reported the receipt of an application from Jas Vallance an amateur of Queens Park F. C. that he had written the Secretary thereon & it was resolved that if his transfer could be obtained the Secretary offer him the maximum wage. Resolved that a plain sofa & if necessary a water tank be obtained for the dressing rooms. The Secretary read letter from H. P. Hardman. Alterations &c. The Architect having issued certificate for the payment of £1500 to Henshaw & Sons. Resolved same be paid. The Committee's report of their interview with the Health Committee & their arrangement to erect 9 WCs in the South stand that No. to be increased to 12 if on complaints the Health Committee so desired was received & adopted. Resolved that penny