209 with the suggestion mentioned. It was further resolved that the resolution to pay the sum of £20 received from Anderson per T. Fleetwood over to the National Football War Fund be rescinded and that in lieu thereof such money be handed over to the Fund for the Assistance of British Prisoners of War in Germany. The use of the ground was granted on May 8 for a match in aid of the establish- ment & furnishings of club rooms for Discharged Soldiers & Sailors in L'pool & Bootle any evening before May 18 to the Boy Scouts Association instead of May 25. May 25 to the English Schools F.A. if the L'pool Schools were in the final. Transfer of D. W. Winstanley to Harry W. Coopland Shares Three 15/- pd. shares 127/9. Passed. Lanc. F.A. Mr. R. E. Lythgoe was nominated for Division 5. Team v Mitchell Sheffield U. Smith Stott Fleetwood Wareing Grenyer Wadsworth Jefferis Gault Clennell Donnachie Reserves Collins, Robinson, Cotter. Director on gate Mr. J. G. Davies Next meeting April 30 at 2.45. April 30th 1918 W. R. Clayton