v Bolton Berry Reserve Strettle Meunier Rafferty Borthwick Adamson Jones Lacey Mountford Chetwood Dawson. Director to Bolton None. Parker, Curtis, Domleo, Arthur Kelly & Vacancy on Board. Cuffe, Hofton These items were ordered to be placed on the Agenda for next meeting. Parker Mr Quine's report was read & the Secretary reported that Mr. Quine was circularising himself to clubs as a football expert. Continental The Secretary read letter from Copenhagen Tour regretting their inability to accept our terms for 3 matches in May & he was instructed to ask them to make an offer. Lanc Cup The Secretary reported the receipt of letter from F A drawing our attention to Rule 21 of the Lanc F A Cup rules & his reply that on the authority of the Secretary of the Lancashire F A an appeal lay to the F. A. was approved. Pass Out The Secretary reported that 2 youths had been Checks charged at Dale St with stealing pass out checks from L'pool F. C & that a witness had stated that he had seen a similar sale of our pass out checks on Jany. 1st & that the accused had been remanded