to be paid at once. This was confirmed and it was decided to apply to the League for permission to pay him a sum of £35 as accrued share of benefit & to include cost of removal of his furniture from Ireland to L'pool, which he had not yet applied for. Postponed Secy. reported that the following matches C. L. Matches had been postponed viz. Bury (a) Jany. 1st on account of fog & W. Bromwich Albion (h) on account of bad state of ground. He also reported having offered the following dates for postponed matches viz. Bury (h) Feby. 4th, Bury (a) Feby. 11th, Botton Wdrs (a) Mar. 4th, W. Bromwich Albion (h) Mar. 11th, & Burnley (h) Mar. 25th. Fencing of A Letter read from Messrs Davies & Son agreeing Team Ground to the conditions made by the Chairman for these re erection of this Fencing. A. Hanson On the application of this player, it was agreed to cancel his registrations for us. Player on Transfer Matthews (C. H.) Sheffield U, but no action taken. L. C. Weller It was agreed to appoint this ex player as a scout at a wage of 10% per week plus Exs. Pantomime Day It was agreed to purchase 50 Immunity for university Students Badges at 2/6 each toward the fund being reused in aid of the hospitals. Players to watch W. Laine to watch Andrews (Durham City) J. McGill do our A Team. Next Meeting At Exchange Hotel on Tuesday next 13th inst. at 6 pm. Confirmed as Correct E. Green Chairman