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		equitable charge may be prepared.

Alterations	Mr. Leitch attended & it was resolved that cheque
		for £1252.11.5. be paid to him, in order to pay
		his indebtedness to Francis Morton & Co. Ltd. for goods
		supplied and the Liverpool Corporation for Electrical
		installation. Mr. Leitch stated that this payment
		would clear off the last of the trade creditors,
		the only amounts now outstanding being those
		under contracts and his own fees.

Team to Dublin	An application to send a team to Dublin on the 25th
		inst. was declined.

John Watson	The Secretary reported that Watson had applied for
		a reduction of his transfer fee except as to
		Tottenham Hotspur and he was instructed to
		further reduce it to £15.

Lancashire Combn. The Secretary was instructed to attend special
		meeting of the Lancashire Combination to consider
		the scheme, particulars of which are attached.

Use of ground	Was granted on the 27th, 28th & 29 to the L'pool
		Elementary Schools for Final tie, St. Sylvester's for
		Final, and Catholic Young Men's Society for final.

McKechnie	The Secretary was instructed to arrange for a trial
		for McKechnie & Duff's nominee, on Thursday
		night.

Thompson	The Secretary has instructed to write Cliftonville as
		to Thompson signing a League form for us.