41 deputed as a special Committee, to interview the first batch of Players, with the Secretary, on Thursday evening at 6.30, with power to sign them on. J. Miller & Resolved that enquiry be made as to the Paterson Fees required for Hamilton F.C. players J. Miller & Paterson, & Mr. W. Wilton be asked to express his opinion of their capabilities. Next Meeting Ordered that the next meeting of the Directors take place at the Bradford Hotel on Tuesday next, at 6.30 pm. Confirmed W. R. Clayton Chairman 13/5/1919