269 Picnic The Chairman reported on his arrangements through Thos. Cook & Son for trip to Windermere on Sat. next and same were approved. Outfits Estimates were presented for outfits required & orders were given as under Mr. Bell. 2 doz. prs. Stockings @ 48/- & 1 doz. at 51/- J. Sugg Ld. 2 doz. Jerseys at 15/6 ea Jack sharp 1 Set Goal mits at 104/-. Stansfield Letter was read from this ex-player re Compensation. Decided to reply that we could not admit liability and the operation was performed at our expense as a matter of grace & without prejudice. Transfer of Shares The following transfer of shares were approved. Geo Carruthers to Robert Nelson 1 Share No. 1616. Exors. of J. McCarthy to Chas. Hy McCarthy. 3 Shares No. 878, 879 & 2347. The question of Shares in names of Violet Burns & R. Atherton were left over finding receipt of Letters of administration as also was the case of proposed transfer of 3 Shares from J. G. Taggart to J. A. Taggart pending further enquiry. Airdrieonians An application for permission for Hart F. C. & Macdonald to take part in benefit match for G. Carrol (Trainer) was not entertained. Complementary This list was gone through & it was Season Tickets decided to send to same people as last Season with exception of Police M. O. Ground Expenses It was decided to order from Porter Bros 1 new Blue Pennant at 30/- & 1 Union Jacket at 27/- and Messrs J. B. Johnson & Co. estimate for making & fixing Letter E. on Goodison Rd. at £4 was accepted. H. Makepeace The Chairman reported on his interview with this official wherein he had agreed to