The Secretary was instructed to accept a minimum of £200 each for Settle Crelley & Booth. Scott The Secretary reported that Scott had signed for Hearts of Midlothian. Strang That Strang had signed a League form for Liverpool. Makinson That Makinson had signed for Bolton Wanderers a League form. Representatives To League Meeting Dr. Baxter & the Secretary. F. A. do A. R. Wade & the Secretary. Lanc. Combn. Dr. Whitford & the Secretary. Lanc. F. A. do do L'pool & Distt. The Secretary. Policy of The Secretary was instructed Club as to League to place on the agenda notice to discuss our Policy as to Alteration of F. A. Laws & Admission of Clubs to League. Dawson The engagement of H. Dawson at a fee to Rossendale of £110 and £3 per week salary was confirmed. Medals for The Secretary was instructed to Combination obtain samples of medals. Transfer of Thos. Cairns to Wm. E. Leigh Shares 2 15/- 1277/8 and 1 Free 2220. Passed