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Director on Gate 24	Mr. Clayton.
  "	Away	26 & 29	 All Directors.

London Trip	The arrangements (Hotel, Travelling &
		Theatre) were submitted & approved.

Mercer, Pratt,	The consideration of the engagement
Meunier & Strettle of these players was further deferred.

Lanc. F.A.	This matter was further deferred pending
		the receipt of Mr. Wall's observations.

T. Jones	The Secretary was instructed to offer T.
		Jones £3 & £3.10.0.

Buck		The consideration of Buck's reengagement
		was deferred to next meeting.

Mercer &	The Secretary's action in allowing these players
Strettle	to play in a benefit match for W. Hunter
		of St. Helens Recs. on the 22nd inst. was
		confirmed.

Lanc. F.A.	The Secretary reported the return of our
		deposit £10 in this appeal.

Smith		The Secretary reported that Smith whose
Bury Trades F.C. club had promised to give us his assistance
		had signed for Bury as an Amateur
		but that his club were prepared to
		negotiate with us. Resolved that
		the Secretary endeavour to secure his
		engagement to end of Season.