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J. Craig's report	Mr. J. Craig reported very favorably on
		Forrest (C. H.) Clyde, F. Walker (I. L. 3rd Lanark), McAlpine
		(I. L. Queens Park) & McColgan (L. B. Albion Rovers).

Income Tax		They reported result of his enquiries re
		how other clubs were assessed under Sch. A & it
		was decided to inform the Authorities  that the
		rental value of our ground was £800.

Chrystals Concerts	It was decided to purchase 18 tickets
		at a cost of £2.2.0.

Players for Transfer	Secy. was instructed to write to certain
		clubs stating that one may be prepared to
		transfer Jones, Fazackerley & Brewster & the
		fees were fixed at £3000, £2500  & £2400 respectively.

Moffat 			Letter read from Tranmere Rovers stating
		that they were not prepared to negotiate for this
		player. Secy. reported an enquiry from Dunfermline
		Athletic to which he had replied.

Player to watch		Mr. J. Fare was deputed to watch Paton
		(I. F.) N'cle United on Sat. next as the club had
		offered him to us for £1000.

Irish F. A. 		It was decided to agree to the request
		to release Irvine to play; if selected, for Ireland
		v England at Birmingham on 21 prox.

W. R. Clayton		It was decided to send a letter of
		condolence with this ex Director on the death
		of his Son, & also to send a wreath.

Next Meeting		Ordered that next meeting be held at
		Goodison Park on Tuesday 3rd prox. at 6.30 pm.

					Confirmed
					W. C. Cuff
					Chairman