102 The Secretary reported that the only nomination to the Directorate was that of Mr. Ernest Green. Shearer The Secretary reported that Elliott spoke very favourably of Shearer the centre forward of Stenhousemuir and Ritchie the left full back and it was resolved to keep these players in view. Thompson & The payment of £750 transfer fee to Leicester Harrison Fosse F. C. and £10 to Thompson and Harrison respectively was ordered to be paid. McLean The Secretary reported that Sheffield Wednesday had not replied to his inquiry re McLean. Burch The Secretary was instructed to keep Burch the centre forward of Plymouth Argyle in view. Elliott & To inquire from Middlesbrough F. C. re Elliott and McTavish from Newcastle re McTavish. To pay a donation of two guineas to the Bury F. C. in aid of their attempt to extinguish their liabilities. To pay a donation of £10 to the Egremont Social F. C. in respect of Wright and Kirby. To call a ground Committee meeting for Thursday evening next at 6:30 p.m. To see Mr. Leitch with regard to plan of a pavilion in connection with the Royal Visit.