257 Lancashire Cup } Secy. reported that the Secy. of a Lancs. F. A. Final } had asked if we would play this match on 26th inst. The Board could not see their way to agree to this. Collection An application from the Brotherhood Movement to make a collection for the Poor Children's Health Holiday Scheme was deferred. Australian F. A. The question of this proposed tour in England was left over for the present. Army F. A. Statement of a/cs for our match at Aldershot on Nov 5th was received. It was agreed to make no charge for our Expenses in connection with same. Nel Tarleton } Circular letter received asking for donation Testimonial } to this Fund. Decided not to contribute to same. Mr. H. Banks Dr. C. S. Baxter reported that this Directors condition was just about the same. Players on Transfer List received from Derby County F. C. but no action taken. T. Allen The question of signing of this player on as a professional was discussed, but it was decided to leave same over until end of season. Players to Watch Mr. A. Coffey to watch Bury v Bristol C. replay. " V. Harris do McGonnicle (Cork) Players Benefits Secy. was instructed to get out list of players who would be eligible for benefits during this season. Next Meeting At Exchange Hotel on Monday next at 6 pm. Use of Ground The L'pool Wed. League were granted use of ground for their Semifinal on Feby. 13th. Confirmed as Correct W. C. Cuff Chairman