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.