Disqualification The Secy reported his interview with Mr of Directors Glasgow (Simpson North Harley & Co) who stated that it was not legal for Directors to contract with the Company. Decided the matter lie on the table & freedom of action regarding orders for materials &c be taken as heretofore. Reports re Players Mr D Kirkwood reported none too favorably McColgan (Albion R) on this players display v Forfar Athletic. McCormack Mr J Fare reported unfavorably on the & McInally (3rd Lanark) former but rather favorably on the latter. Barnsley v S Shields Mr H Makepeace reported very favorably on the following:- Crown (LB), Hardy (CH) & Hetherington (IR) of S. Shields & Wainscoat (IL) & Hine (IR) of Barnsley. Decided the former be seen again. Rigg (Nelson) Messrs H Banks & Secy reported that on this player's display v Accrington Stanley, he was not good enough for us. Spaven (Notts F.) Letter read stating that our offer was not big enough to be considered. Baugh (Wolves) Letter read from Club stating they would let as know when this player would be playing. Letters of Thanks Letters read from Stanley Hospital, Lpool Hospl Saturday Fund & Lpool County F.A. Players on Transfer Secy reported Gilchrist (P.N.E.) & Nicholson (Glasgow Rangers) on transfer. No action taken. Transfer of Shares The transfer of 6 shares No. 2298 & 772 to 776 from Eleanor Holmes to Richd Richmond was approved. Players to watch Secy was instructed to have the following players watched by members of the Staff viz. Crown (S Shields), Keetley (Accrington Stanley) & Felgate (Eston United) Next Meeting Wounded Ex Soldier J J Tessmend granted Compy Season Ticket. Confirmed E Green Chairman