796EFC-1-1-6_0220.tif
		The secretary read a letter from Mr. Mac
		Gregor asking for the services of Young
		& Wilson for the Anglo Scots match on
		the 18th inst. it was resolved that in
		view of the heavy engagements the
		application be declined.

Replay		The Secretary read statement of Rects.
		& Expenses of Cup Tie & replay of the 23rd
		& 27th ult as follows:—
		23rd Rects.	   1745. 0. 6
		Expenses            122.18. 4
				---------------
				   1622. 2. 2
				---------------
				    811. 1. 1
			Fares         2. 6. 9
				---------------
		Due Bolton          813. 7.10
		27th Rects.	   1743.12. 5
		   Expenses	    116. 7. 2
				---------------
				   1627. 5. 3
				---------------
				    813.12. 7
			Fares	      2. 6. 9
				---------------
		Due Everton         815.19. 4
		Due Bolton          813. 7.10
				---------------
		Bal. due E.F.C.   £   2.11. 6
				---------------

		& that he had received cheque for balance
		£ 2.11.6 & same were approved & confirmed.

Continental	Resolved that the proposed Continental
Tour		Tour be not proceeded with.

		The use of the ground was granted for
		the 20th inst. for the Shield Final.