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Director to Preston	Mr. W. C. Gibbins

Arrangements for	The arrangements as submitted for the
Away Matches	matches at Bury Preston & N'cle United were approved
		except that we try the Station Hotel N'cle & failing
		this the County Hotel.

Reports re Players	Mr. E. Green reported that owing to the state
Hopkin's (Rochdale) of the ground he was unable to give a fair report
		on this player.

Harper (Darwen)		Mr. W. C. Gibbins gave a promising report
		of this player & suggested he be seen again.

Helme (Altrincham)	Mr. J. Fare reported that he did not
		consider this player good enough for us.

Clarkson (Lytham)	Messrs A. R. Wade & W. J. Sawyer gave a promising
		report re this player. Decided he be seen again.

Lancashire Cup		The Secy's. action in arranging to play
		3rd Rd. of this competition v Bury at Bury on 9th inst.
		was confirmed.

Kelly (Burnley)		Mr. J. Fare reported his interview with the
		Chairman of the Burnley F. C. & stated that the
		fee required was £6000 plus the player's accrued
		share of benefit. Decided not to enter into
		negotiations at this figure.

Donations		Agreed to give the following donations
		£5.5.0 each to Daily Courier Doll Fund & Good fellow Fund
		but not to allow the former to make collection
		on the ground.

Benefits		The question of benefits for Reid &
		Chedgzoy to be discussed next week.

L'pool Hospital Cup	Agreed to grant the use of ground
		for Final of this Competition on 9th inst.

Harland & Kendall	It was decided to again offer these
		goalkeepers & fees were fixed at £1000 Harland
		& £500 Kendall.

Wolves F. C. 		Secy. reported that this club had made