St. Mirren & The players on transfer by these clubs Fulham was reported. F. C. Quine The Secretary reported the correspondence with the F. A. hereon. Cup Tie v The Secretary submitted statement Barnsley showing receipts to be £445.4.0 & the amount due Barnsley F. C. £202.3.9 & to the F. A. £22.5.2: the same was approved & signed by the Chairman & cheques ordered to be sent. Lanc. F. A. The Secretary read letter from the Appeal F. A. dated the 13th inst. hereon. Combination The Secretary stated that we were Game v reported to have been 4 minutes late Bolton turning out at Bolton on Saturday last & that he had previously arranged with Bolton for a delay of start. North & The Secretary reported the selection South Match of Sharp & Freeman for the North v South match at Fulham on Monday next & the Chairman & he were deputed to go in charge. A team The Secretary was empowered to Tour arrange an Easter Tour for the A team provided he could cover the expenses thereof. Lost Scrip The Secretary reported the receipt of