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St. Mirren &	The players on transfer by these clubs
Fulham		was reported.

F. C. Quine	The Secretary reported the correspondence
		with the F. A. hereon.

Cup Tie v	The Secretary submitted statement
Barnsley	showing receipts to be £445.4.0 & the
		amount due Barnsley F. C. £202.3.9
		& to the F. A. £22.5.2: the same was
		approved & signed by the Chairman &
		cheques ordered to be sent.

Lanc. F. A.	The Secretary read letter from the
Appeal		F. A. dated the 13th inst. hereon.

Combination	The Secretary stated that we were
Game v		reported to have been 4 minutes late
Bolton		turning out at Bolton on Saturday last
		& that he had previously arranged
		with Bolton for a delay of start.

North &		The Secretary reported the selection
South Match	of Sharp & Freeman for the North v
		South match at Fulham on Monday
		next & the Chairman & he were deputed
		to go in charge.

A team		The Secretary was empowered to
Tour		arrange an Easter Tour for the A
		team provided he could cover the
		expenses thereof.

Lost Scrip	The Secretary reported the receipt of