112 granted. Young The Secretary read letters from Young & Turner Turner denying charge of drunkenness on the 28th inst. Short team The Secretary reported that Wm. Davies having failed to turn up on the 30th ult. our A team played a man short & that we were fined 10/-. He was instructed to ask Davies to pay the fine. Tender for The Tender of Mr. E. A. Morton for the Programmes privilege of sale of programmes from August 1 1910 to April 30 1911 at the rental of £85 was accepted. Open Whittaker Resolved that a donation of Five Fund guineas be made to this fund. Weller Resolved that the promised further payment of £10 to Leck United be made. L'pool Cup The Secretary reported that the gross replayed receipts were £92.3.0 & that after final tie payment of gate &c. expenses. F.A. Benevolent Fund £50. 2/3 cost of medals £10.12.6 The sum of £16.3.0 remained, our share being £8.1.6 The payments above mentioned were approved. Overdraft The Secretary produced new deed of