218 £3 per week & had applied to the League for a reduction of his transfer & the Secy. was instructed to inform the League that an offer of reengagement had been made to him. Proxies The Secretary submitted an a/c from McCalls for printing & stamping Proxies for Annual Meeting on May 23 1912 amounting to £4.5.4. Lanc. F.A. The Chairman was deputed to represent the club at Southport tomorrow at the Lanc. F.A. Annual Meeting. McManus The Secretary having read Mr. Swan's report hereon & that McManus could be got for £35. Mr. Kirkwood was deputed to make enquiries & to report thereon. Annual The Secretary reported that he had Meeting supplied lists to the Auditors:- a. of Proxy Holders b. of Proxy givers c. of Shareholders without Votes d. of Shareholders with 2 Votes The Secretary presented Proxies from 231 shareholders and reported that in four instances proxies had been duplicated, in 11 other instances proxies were unaccompanied by order.