65 ordered his appearance at this meeting. The Secretary's action in arranging to send our A team to Ormskirk on Good Friday for expenses was confirmed. Makin This Carlisle forward being highly spoken of the Secretary was instructed to engage him if there was no transfer to pay. Scout boys The use of our ground & gate was granted game for a match on May 2. Alterations The Secretary read Mr. Leitch's letter of even date intimating that he had agreed with Bullens to reduce the balance due them to £896.12.6 (being a reduction of £240.7.8) & enclosing Final certificate for the payment of that amount. Also requesting payment of his own a/c for materials &c. Resolved that Mr. Leitch be informed that no payment would be made to Bullens until the Board had gone into their a/cs with him nor would any further payment be made to him until his a/c had been similarly explained. Messrs Clayton Kelly & the Secretary were instructed to take Legal opinion upon their responsibility for Mr. Leitch's mistakes, and report. The Secretary submitted the following statement of payments made & to be made