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		was unanimously resolved that " subject to
		"concerted action on behalf of all the Lancashire
		"League Clubs we resign from the Lancashire
		"Combination and assist informing a new
		" League on the lines suggested."
			The deputation to London were instructed
		to advocate that the League do not consist of
		more than 16 clubs and that Aston Villa
		Reserves be invited to join.

Davidson 	The Secretary having reported that he
		had arranged to meet the Middlesbro
		representatives hereon at London, it
		was resolved that the deputation have
		power to negotiate up to £500.

Hose Pipe 	Mr. Kelly & the Secretary were instructed
		to purchase the necessary supply of
		Hose Pipe for the ground.

Mr. Bainbridge 	Dr. Whitford proposed Mr. Wilson seconded
		and it was unanimously resolved that
		The following letter be sent to Mr. Bainbridge
		" That we tender to our late colleague
		"Mr. E. A. Bainbridge our warm appreciation
		"of the long service rendered by him to
		"our Club and to assure him that we
		"shall always entertain the kindliest
		"recollection of his association with us"
						William Whitford.