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		matches with the Blackpool R.A.M.C.
		subject to conditions set out in his
		letter of the 14th inst. to Mr. Downs as
		follows.
			Decr. 28th at Everton
			Feby. 22nd at Blackpool
		
		An application by Chorley for fixtures
		Jany. 4 at Chorley & Jan. 25 at Everton
		was declined on the ground of distance.

		Mr. J. G. Davies & the Secy. were deputed to
		attend the Combination Meeting at
		Wigan on the 29th inst.

		The Secretary was instructed to inform
		the Haymarket Ladies F.C. Committee that
		owing to depleted staff, we could as
		longer grant them the use of our ground &c.
		for training.

A/cs		The following a/cs were passed for payment
		Poor Rate	£350.3.4
		General Rate	£190.0.1

Lanc. Senr.	The Secretary submitted draft of scheme
Cup		herein submitted by Mr. C. E. Sutcliffe as
		set out on the attached sheets and it
		was resolved that same have our approval.

		A proposal by L'pool F.C. to play the County
		Cup Final at Goodison Park on Easter
		Monday on ante war terms was
		approved.