111 the Secretary was instructed to enquire from Bolton. Floyd Also to enquire re Floyd of Gainsboro Trinity. Young Also to proceed to Middlesbro & to negotiate for the transfer of Young up to £500. McAndrew Also to Proceed to Glasgow & endeavor to secure McAndrew Q.P.C. Half back. Magner Also to proceed to Middlesbro & engage Magner (on Gainsboro's transfer list at £100) on best terms. McFarlane Resolved we do not re-engage McFarlane. T. Cannon A. Chadwick strongly recommended this Right full Right or Centre Half deferred. Notts County The payment of £7.8.1 printing &c. expenses to Notts County was passed. Nominee to Resolved that the Secretary be L'pool F.A. nominated, also Mr. W. R. Clayton as Vice President. Empire The request to allow this Festival to Day be postponed from the 21st inst. to 28th inst. owing to the King's death be June 4th