of the £3000 Mr. Leitch's estimate. Mr. Kelly was instructed to go into these a/cs with power to authorise the payment of the materials a/c if satisfied. Insurance of Resolved that the players on tour be Players insured with Lloyds against accidental death for £500 each at a premium of 6/3 per head to cover the tour. Lanc. F. A. Mr. Kelly reported the business done Meeting at the Annual Meeting. The Secretary reported the receipt of cheque for £99.0.9. Also for £17.7.2 from L'pool F. C. Combn. Fixtures The Secretary reported that the Marguerite Meeting was chartered for the 19th inst. & it was decided to try & arrange trip for the 3rd prox. Tender for The Secretary produced tender received Contracts the day following the date arranged. Chairman A hearty vote of thanks was accorded to the Chairman Mr. Bainbridge and Vice Chairman Mr. Kirkwood for their labours of the year. New Chairman Mr. Davies proposed Dr. Whitford seconded And it was unanimously resolved That Mr. D. Kirkwood be appointed