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		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.