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Cheques 		Ordered that the following Cheques be signed
		Customs. Entertainment Tax  		£115.8.1
		Liverpool Football Club Gate propn.	 181.5.2
		Secretary a/c of Expenses &c.		  70.0.0.

Teams			Resolved that Teams be & are selected as
		follows:- versus Liverpool, New Year's Day:-
				Mitchell
			Smith		Robinson
		Fleetwood	Wareing		Williams
		Kirsopp	  Jefferies	Gault  Clennell	Donnachie
		Reserves:- Blair, Shepherd & Thompson.

			That the team to meet Blackburn Rovers on the
		4th proximo be the same as aforesaid excepting
		that Thompson, Maconnachie, Grenyer & Miller play
		in the place of Smith, Robinson, Williams & Kirsopp.
		Robinson & Williams being held in Reserve.
			That the Reserve team to play at Prescot on
		Saturday be selected as follows:-
				Lawson
			Guttridge	Jackson
		Johnson 	Baker		M. Jones
		Ellam	Farrington	Ramsey	Shepherd Evans
		Reserve:- J. Jones, Holden, Battersby &  Delaney

Director on Gate:- Mr. Banks both matches.

Director to Prescot:- Mr. H. Halsall.

Auditor			The Chairman reported receiving a letter
		from the Co's Auditors Messrs Theo. Rogers Bowler & Co.
		with reference to the audit arrangements under the
		new regime, to which he had replied explaining matters
		& stating that he would instruct the new Hon. Secretary
		to call upon them to mutually arrange matters.

Grimsby Town		A Letter was read from Grimsby Town F.C. re
F.C.		player J. Miller, returning Cheque & Transfer form,
		& asking how the amount of £25 had been arrived at