Jany 1st in return for Xmas day.
The Secretary was instructed to represent
the Club at the Lanc. F.A. Annual meeting
at Bury tomorrow.
Mr. Wright was nominated as our representative
on the L'pool & Dist. F.A.
The list of Referees for Lanc. Combination
as prepared by the Secretary was approved
Mr. Clayton's proposal of Mr. Anderson being
added.
The Secretary read letter from Auditors to
Shareholders : also letter recommending
that Directors should sign the Gate
book &c. & it was resolved to adopt such
recommendations.
Next meeting June 12th.
O'Hagan The Secretary was instructed to offer the
Middlesbro F.C. to accept the payment
of this fee at £100 down & £100 on Decr. 1.
Childrens The use of the Practice Ground on July 14
Sports was granted.
The use of the ground for the postponed
Festival for Saturday was granted.
Geo. Mahon