170 Vizard Bolton would transfer Feebury & Vizard. Montgomery The Secretary was instructed to sound Oldham re Montgomery. The Secretary was instructed to now send out the lists of our players open to transfer. Kings Park The Secretary was instructed to write McArthur that we would not deal for any of these players & to Settle in like manner. Fixtures The Secretary was instructed to ask Woolwich to play as here on the 20th prox. J. D. Taylor's report on the Prescot Wire Works v Prescot Nomads was read & it was decided to do nothing. Use of ground Applications for the use of the ground by L'pool Elementary Schools & Catholic Schools were declined. Transfer of J.C. Baxter to Wm. Baxendale Shares 3 shares 15/ 51 to 53 do to Thos. B. Baxendale 3 shares 54 to 56 do to D. O. Coutts 3 shares 57 to 59 Passed