34 receipts £109 & expenses £23.19.10 showing with 33/- for fares a sum of £44.3.1 due Burnley F. C. & £9.9.0 to the Lanc. F. A. & cheques for these amounts was ordered to be sent & the statement approved. Douglas This inside or outside right of Dumfries F. C. being very strongly recommended it was resolved that he be given a trial. Season The Secretary reported that he had sold Tickets all the 21/- single tickets & his suggestion that the 25/- double tickets be altered was approved. Insurance The Secretary produced plan of ground sent by L'pool London & Globe Insurance Co. with a request that each erection be marked with the amount of insurance & it was decided to send them the amounts decided upon at the last meeting meantime the offer of the Phoenix Insurance Co. to accept the risk at £15.6.0 be deferred for further consideration at the next meeting. Transfer of M. Shore & R. Butterworth to W. Tipping Shares 10 (15/-) shares 1182 to 1191 and 1 fully paid share 2407 Passed. Complimentary The Secretary's action in sending Tickets Mr. Roper a complimentary ticket was