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		The Secretary reported that proceedings in the
		County Court had been instituted against us for
		the recovery of 16/5 for damages to window &
		mirror.

Use of ground	An application for the ground on the 29th inst. for
		a match Provisions v Stock was declined.

		The Secretary reported that the gross receipts
		at Anfield on the 16th inst. in the return
		Central League game were £43.13.6.

Transfer of	Joseph Pendlebury to Thos. Jno. Curwen
Shares		   1 fully paid share	2369
		   2 partly paid shares	 960/1
						Passed.

Pinkney		An application by E. Pinkney to be loaned to
		a Southern League Club was declined.

Return and	The players to be placed on the League
Transfer	and Central League retain and
Lists		Transfers lists were selected and are
		set out on the following pages.

		The names of the following players were
		ordered to be omitted from the lists:-
		Berry A.	Mitchell T.	Tyrer C.
		Goslyn J. A.	Kirkbride D.	Whelan T.
		Lloyd Llew.	McLean R.	Wynn Rd
		Myers Hy.	McIntyre W. S.	Berry C. H.
		Davies Wm.	Mullins F. J.	Didcott F.
		Doran C.	Myers Thos. J. 	Adamson J.
		Parker W. B.	Seddon Jno.	Lightfoot J.