was with the statements (a) Travelling and (b) training expenses submitted and approved. Team v Kitchen, Balmer, B. Sharp, Wolstenholme, Blackburn R. Booth, Abbott, Sharp, J. Taylor, Young, Settle, Bell. Reserves Rankin, Bone & Chadwick. v Rovers Reserve Muir, Watson, Eccles, Boyle, Clarke, Blythe, Rankin, Paterson, Bowman, Bone & Chadwick Reserve Makepeace. Director to Blackburn Messrs Bainbridge & Kirkwood to arrange. Posters Resolved that the Printer be instructed to print 300 Posters & 300 Window Bills & tram bills for the match v Blackburn Rovers & that the Billposters be instructed to cover up all bills in black with those to be printed. The Secretary was instructed to invite tenders for 300 posters 2.D. 350 D.6 & 300 tram bills in blue ink on white paper from Messrs McCall, Tinling, Bethune & the Daily Post. Directors to Bury Messrs Clayton, Davies & Wright & the Secretary was instructed to purchase tickets. Aberaman F. C. The Secretary having read letter he was instructed to write asking what guarantee they would give for a midweek match at Aberaman. Dr. Moore's a/c The Secretary was instructed to bring this matter up at next meeting. Resolved that Dr. Moore's a/c of £17 for going to Southport be not paid but that he be offered his out of pocket expenses. The payments of £83.5.0 to C. Barker & £12 to Attercliffe F. C. were confirmed. Resolved that Weston & Smith be paid for working on Sunday.