109 Carlisle The Secretary was empowered to offer Carlisle 10/- & £1. Damage to The payment of property 10/- to Mr Bedford 16/- to Mrs Radcliffe was confirmed. Nomination The Secretary reported having to Combn. Cee. nominated Mr. Lewis & that he had declined. Alterations The Secretary reported that the day Penalty for arbitration had not been fixed. The decision as to payment to Mr. Leitch was confirmed. Sharp The Secretary read letter of thanks from Jno. Sharp. Final tie The payment by the Secretary to the F.A. of £3534.9.9 was approved 55,731 persons having paid for admission. The Secretary read the Head Constables reply to his letter of appreciation. Compensation The Secretary reported that these Claims claims would be heard at Manchester on the 13th inst. Lanc. Combn. The Secretary reported the position Mtg. of affairs herein & Dr Whitford was instructed to represent us at Bolton.