86. Darwen F. C. The Secretary was instructed to pay Darwen the agreed sum of £5 for playing here on X'mas Day. Consols The Secretary reported the receipt of £30.15.3 (being £32.7.7 less tax of £1.12.4) the dividend due Jany. 5 1907 upon £5180.19.1 Consolidated 2 1/2% Stock. The Secretary reported the training arrangements for Friday. Next meeting It suitable to Messrs Mahon, Clayton, Baxter & Wilson the next meeting to be held on Thursday at 3 pm. at the Bradford Hotel otherwise at 6.45 pm. at Goodison Park. B. Kelly