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