65 Shareholders Ordered that the shareholders' Stand Stand be portioned off, one part to be for the public at 3/6, & the remaining portion for season ticket holders. 3rd party A letter was read from the Ocean Accident Insurance Insurance Co. offering special terms for Third Party Risks, & this Co. being recommended by the Football Association. Ordered that the consideration of this Insurance be postponed in order that the Chairman may consult the other Clubs as to their practice when he attends the League Meeting on Thursday. W. E. Gault The Football League having signified their consent to the payment to W. E. Gault of a payment on a/c of Summer Wages. Resolved that he be paid two weeks' money to enable him to go away for recuperation of his health. J. Peacock Doctor Baxter having recommended John Peacock to rest his ankle for a fortnight. Resolved that the suggestion be adopted. J. Maconnachie It was reported that J. S. Maconnachie had now re-signed for £9 per week, & the amount of players wages now committed to was £6,698.5.0. J. Donnachie The Glasgow Rangers F.C. intimating that they had an enquiry for J. Donnachie, & asking for final offer from this Club. Resolved that they be informed that we are still prepared to pay £300 for his transfer. Bovril Ltd. Resolved that the Tender of Messrs Bovril Ltd. for the privilege of selling chocolate &c. on the Ground next season at the same acknowledgment as last year, viz.:- £8, be accepted. Confirmed W. R. Clayton Chairman 29/7/1919