F. A. Cup Final Tkts. Secy. reported that our allotment was as follows 10 @ 1/1/- 20 at 10/6, & 25 at 5/- Postage &c. 1/-. F. A. Canadian Tour It was agreed that we prefer not to nominate any of our players for this Tour. Ormskirk J. T. B. A. F. C. An application from this club for some of our players to take part in a Charity match on May 6th was not entertained. St. Lukes Church The question of making a grant towards the cost of new fencing was left over until inspected by the Directors. Ground Mr. Godseff attended the meeting & produced a specification & plan for re-draining & re-turfing the ground and same were approved. It was decided that he act on our behalf for the purchase of the requisite turf from Hallsmead at once. Water Supply Decided that we get into touch with the Corporation with regard to a better water supply. Players on Transfer Lists received from Leicester City, Tottenham Hotspur, Burnley, Bolton Wanderers & Glenavon, but no action taken except to have Waterfield of Burnley watched. Players to watch Mr. E. Green to watch Waterfield (Burnley) " J. Sharp do. Davies (Bradford) " C. Hayes do. Helliwell (Stockport) Secy. to arrange for remainder of staff Mr. W. Laine to watch for the next few weeks the Reserve Teams of N'cle, S'land & M'bro. Next Meeting At Exchange Hotel on Tuesday next 24th inst. at 6pm. Confirmed as Correct W. C. Cuff Chairman