796EFC-1-1-8_0047.tif
		Gregson acknowledging receipt of cheque for
		£100 paid under protest and intimating
		that the next meeting of the Lanc FA
		Council would be held on January 6th '09.
		Resolved that the Secretary represent
		the Club and that he take such witnesses
		as may be necessary.

Tour		The Secretary submitted draft letter to
		Copenhagen asking £900 for 3 matches
		& suggesting that a fourth might be
		played at Hamburg on terms to be
		arranged & same was approved and
		directed to be sent.

Reports		The Drs. and trainers reports were read
		& made.

		The League Combination and Friendly games
		were reported.

Bolton		Mr Horrocks Bury FC attended and made
		an offer of £400 or an exchange of Booth
		for Bolton but same was declined.

McEwan		In accordance with promise Bolton Wands
		intimated that they had received an
		offer of £1000 for McEwan & enquired if
		we were open to make an offer.
		Resolved we do nothing but that if
Stokes		they were prepared to part with Stokes,
		the Secretary was invested with power to
		go to £1000. On enquiry from Bolton as
		to Stokes they would not part with him.