277 Everton L'pool Combn. game here & that Colne would forego the visit of L'pool on that date for £25. Resolved that we approve & arrange the match here. McFarlane This player having applied for a free transfer the Secretary was instructed to ask him to refer. Resolved we agree to send a team to Shrewsbury to play a benefit match for 2 of that clubs players. An application for the use of our ground on Febry. 23 for the Semifinal of the Thursday Cup was declined. Ness The transfer of Ness to South L'pool on similar terms to those re Carlisle was confirmed. William Whitford