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International	The Secretary reported that Freeman had been
Trial Match	selected as reserve for this game on Monday next.

		The Secretary reported that the Gate on Saturday last
		was 3/5 short & he was instructed to deduct same
		from the gate.

Couper		The Secretary's action in consenting to G. Couper
		having a month's trial with Hearts of Midlothian
		was confirmed.

Adamson		The Secretary's action in threatening to report Bolton
		Wanderers to the League unless the transfer
		fee herein be paid this week, was confirmed.

Leicester Fosse	The Secretary read a letter from Leicester Fosse
		asking for an extension to the end of the Season
		of the time for the repayment of the loan of £400.
		He was instructed to reply that on payment of 
		£200 on or before Feb. 7th we would extend the
		time of payment of the balance with interest thereon
		@ 5% until April 5th.

Lancashire F.A. The Secretary reported that permission to give a
		Medal to Elliott had been refused.

		An application by Depledge for an engagement
		was declined, as was also an application from
		the Lancaster F. C. for Financial Assistance.

							D. Kirkwood