1. Burnley F. C. The Secretary reported the receipt of £100 on a/c of Abbott's transfer fee and £7.10.0 in payment of C. Stevenson's fee in full and same was confirmed. Assessment The Secretary reported that the Rateable Value of our property was fixed by the overseers at £985 and same was approved. Lanc. Cup The Secretary reported the statement herein Tie as follows. Receipts Expenditure Gate 95. 13. 9 Printing &c. 6. 11. 7 Police 1. 7. 9 Referee &c. 2. 16. Fares 1. 13. Lanc. F. A. 8. 6. 6 Burnley 37. 9. 6 Everton 37. 9. 5 ---------- 95. 13. 9 ---------- The same was approved and cheques for £8.6.6 to Lanc. F. A. (10% of net Gate) and £39.2.6 (37.9.6 & 33/- fares) were ordered to be sent to Lanc. F. A. & Burnley F. C. respectively. Lanc. Cup Tie The team selected on Monday for this tie v Burnley was Scott Balmer W. Maconnachie Harris Borthwick Adamson Buck Lacey Jones Bolton Dawson E. A. Bainbridge