Director on gate Mr. Wilson to Bolton Mr. Clayton Refreshments A letter from Mr. Scattergood accepting on ground. the tenancy of the recess at the north end Bovril of new lower deck from May 1st 1909 to 30th April 1913 at a rental of £17.10.0 per annum such stand to be erected to the satisfaction of the Board & to become the property of the club at the expiration or sooner determination of the term was read & approved. B.W.P.H. The British Workman P.H. Co. (Mr. Peskett) Co. wrote offering to accept several positions on the ground for 3 or 5 seasons at £20 per season provided we excavated those positions necessary or floored such other positions. Resolved that we agree to floor certain spaces on the upper deck and excavate on the lower deck & to grant them similar facilities as to Bovril. New players The Secretary reported Gordon of Barking & Allen of Bedlington & he was instructed to go to Colchester & from thence to Newcastle with full powers re Gordon & Allen. Finance Meeting postponed. Lanc. Cup The Secretary reported that the gross gate Tie v Blackpool was £81.12.3 and cheques