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								234

		[Meeting of Directors held at Bradford Hotel
		June 25th 1912]

		Dr. Whitford Chair
		All other directors except Messrs Kelly and
		Kirkwood.

Minutes		The minutes of last meeting were read
		& confirmed.

King		The Secretary was instructed to ask Mr.
		Swan to make full enquiries re King
		& report.

Allan		The Secretary reported that Leeds City had
		signed Allan.

Scott		That they offered £300 for Wm. Scott but
		it was resolved that not less than £400
		be accepted.

McManus		That Broxburn would accept £10 for
		McManus with a further £10 if he
		proved satisfactory at the end of 2 months.
		No action.

A. Berry	That he had transferred A. Berry to
		Liverpool.

Practice	That the prices charged last season by
games		Liverpool were 2d 4d and 6d and that these
		prices be charged in our practice games in August.

Compensation	That Bolton Wanderers had paid the
		amount of compensation £60.15.0.

Downs testimonial The action of the Secretary in giving
		21/- donation was confirmed.