91 equitable charge may be prepared. Alterations Mr. Leitch attended & it was resolved that cheque for £1252.11.5. be paid to him, in order to pay his indebtedness to Francis Morton & Co. Ltd. for goods supplied and the Liverpool Corporation for Electrical installation. Mr. Leitch stated that this payment would clear off the last of the trade creditors, the only amounts now outstanding being those under contracts and his own fees. Team to Dublin An application to send a team to Dublin on the 25th inst. was declined. John Watson The Secretary reported that Watson had applied for a reduction of his transfer fee except as to Tottenham Hotspur and he was instructed to further reduce it to £15. Lancashire Combn. The Secretary was instructed to attend special meeting of the Lancashire Combination to consider the scheme, particulars of which are attached. Use of ground Was granted on the 27th, 28th & 29 to the L'pool Elementary Schools for Final tie, St. Sylvester's for Final, and Catholic Young Men's Society for final. McKechnie The Secretary was instructed to arrange for a trial for McKechnie & Duff's nominee, on Thursday night. Thompson The Secretary has instructed to write Cliftonville as to Thompson signing a League form for us.