242 approved & he was instructed to ask for 30 Pavilion tickets. Photo of The Secretary was instructed to make Board an appointment for 2 pm. on Tuesday next with Richd. Brown photographer. Fixtures The transfer of Southport Central's visit to Jany. 14 was approved & the L'pool Combn. Fixture left open. Couper The Secretary was instructed to keep this player in view. D. McLean Preston North End having intimated their Willingness to transfer D. McLean Messrs Bainbridge, Kirkwood & Whitford & the Secretary were instructed to go to Preston tomorrow with powers up to £750. E. Cup Round The Secretary was instructed to arrange for the team to stay at the Endsleigh Palace Hotel on the evening of the 13th prox. William Whitford