& with Bury at Bury Decr. 25 & at Goodison Jany. 1 we to pay them £30 Notts County to play us here on Sep. 17th instead of Feby. 16 Lpool Combination at Anfield on Dec. 25 & at Goodison Park on a date to be arranged both gates to be pooled & the Everton v Lpool League match at Goodison Park on Good Friday & same were confirmed. Lanc. F.A. The Secretary reported his attendance Annual Mtg. at Bury also at the L'pool & Dist. F.A. The Secretary reported the offer to play Chelsea at Chelsea on Dec. 17 for a guarantee of £40 & half gross over £80 & at Plymouth on Feby. 11 at £75 & half gross gate over £150, the former was confirmed but the latter was declined. Chairman Mr. Wilson proposed Dr. Whitford seconded it was resolved that Mr. Geo. Mahon be elected Chairman Vice do Mr. Clayton proposed Dr. Whitford seconded that Mr. J. Davies be elected. Dr. Baxter proposed Mr. Kirkwood seconded that Mr. Bainbridge be elected. On being put to the vote Mr. Davies received 3 votes. Mr. Bainbridge received 4 votes. The Chairman thereupon declared Mr.