796EFC-1-1-8_0055.tif
v Atherton			Berry
			W Balmer	Strettle
		Rafferty	Borthwick	Adamson
		Jones	Lacey	Couper	Mountford     Dawson


v Nelson			Berry
			W Balmer	Strettle
		Rafferty	Borthwick	Adamson
		Buck	Lacey	Couper	Mountford     Dawson

To Atherton	Mr Bainbridge.
"  Nelson	None.

Rugby Union	An application for the use of our
		ground for the Rugby Match England
		v Australia was granted on similar
		terms as before for February 24th '09.

Next Meeting	Thursday at Bradford Hotel at 3 pm.

Agenda		The Secretary was instructed to place
		on the Agenda for discussion at the
		next Board Meeting at Goodison Park
		the question of completing the list of
		Directors.

Insurance	The Secretary was instructed to insure
		Anderson, Clifford, Keeley, Ormesher &
		White with the League Mutual Co.

Final Tie	The Secretary was instructed to purchase
		ten tickets @5/- and 60 @2/6 for the
		Final Tie.