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			The Gross Gate last Saturday was stated
		to be £1,738.15.6, Expenses £421.11.6, & the
		Net Gate £1317.4.0. The proportion due to the
		Blackburn Rovers F.C. was £263.8.10.
			The Bank Balance was declared to be
		£313.11.1 Dr.
			Cheques were signed as follows:-
			Customs Entertainment Tax	£368. 1. 0
			Football League ½%		   6.12. 5
			Blackburn Rovers F.C. 20%	 263. 8.10
			Secretary Wages &c.		 240. 0. 0
			The selection of Teams was deferred until
		the Meeting tomorrow evening.

Director to Blackburn	Mr. W. R. Clayton
   do	 on Gate	"   J. G. Davies

Next Meeting		Resolved that the Board meet at the
		Bradford Hotel, Liverpool, tomorrow, Tuesday
		at 6:45 p.m.
			Messrs Coffey & Banks were deputed to
		visit Stockport on Saturday to see Helliwell
		the centre forward of Barnsley F.C.

Players			Resolved that a Piano be hired for
Socials		6 months, with the option of purchase for use at
		the Players' Social evenings.

Secretaryship		The Chairman stated that he had received
		a letter from Mr. W. J. Sawyer asking to be released
		from the arrangement to become stipendiary Secretary
		as per Minute of 30th September last, he being
		desirous of continuing service with his present
		employers & that he had on behalf of the Board
		given consent. Mr. McIntosh of Middlesbrough
		had been approached with a view to his
		acceptance of the position, & arrangements made
		for him to interview the Directors in town on the
		28th inst. He thanked Mr. Sawyer for his efforts on