796EFC-1-1-14_0092.tif
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			Brown, Leiveseley, Glasgow Man or
						  O. Williams
		G. W. Jones  Robinson  Mayson  Rigsby  Evans.
		Reserves:- W. Robinson, W. Jones, Howarth &
				McQuarrie.

Director to	Mr. Clayton
Sunderland	(Mr. H. Banks)

Director on Gate	Mr. J. G. Davies

Director to Falkirk	Mr. A. Coffey, Mr. E. Green.

Next Meeting		Resolved that the next meeting be held
		at the ground on Tuesday next at 7:0 p.m.

Ground			Matters regarding seating &c. on the
		Bullens Road Stand &c. were raised & discussed.
			Resolved that 3 additional Commissionaires
		be engaged for the above portion of Stand & the
		Goal Decker to obviate overcrowding.
			Also that turnstile No. 2 be made into
		a 1/0 gate instead of 6d as at present.

Arsenal F.C.		The Secretary was instructed to
		send a reminder to the Arsenal F.C. re
		the amount due to this Club.

Players			It was decided not to pay Lawson more
		than £1 per week, & the same amount be
		offered to E. Matthews, the question of Stott's
		terms to be dealt with by the Directors at the
		Home Match on Saturday.

Makepeace		The Chairman raised the question of
		the engagement of H. Makepeace as Clerk 
		& the Secretary was requested to place the
		subject on the agenda for Next Meeting.
			Mr. Banks was authorised to accept the
		lowest Tender for Plumbing in the Directors Billiard
		Room to ensure a proper flow of water from the Cistern.

					Confirmed
					   W. R. Clayton
					   Chairman
						30/9/1919