reports of Allison (Stenhousemuir) Ritchie (Dunfermline) & Gibson (Hamilton). Clarkson Mr. W. C. Gibbins gave a favorable report & } Lythenss of these two players especially the latter Parkinson & recommended they be seen again. Use of Ground The use of G. P. was granted to L'pool Schools F. A. for Final Everton Shield on Thurs. Apl. 22nd but the application of Lancs. County Schools F. A. was refused. Donations It was agreed to grant R. H. Ryding's a donation of £5 towards his medical expenses, & £2.2.0 to the Gatemen’s Re-union. Next Meeting At Exchange Station Hotel on Wed. next 7th prox. at 6.30 pm. Proposed New Stand Mr. A. Leitch attended & the tenders for this work were submitted as per schedule attached. It was decided to proceed with the work & Mr. Leitch was empowered to accept the lowest tenders as set out in last column. It was also decided to have new tip seats for the Shareholders & Members portions & to utilize the present tip up seats for one of the end portions. This would mean a saving of about £400, but as the Council had decided there must be two additional exits. This amount would possibly be taken up with that. Tenders were also submitted for the materials from the stand & the demolition & removal of the present stand from Mr. G. Howard £275 Maden & McKee £250 W. M. Gordon & Co. £130. & £75. It was decided to accept Messrs Maden & McKee's offer subject to their signing an agreement to be drawn up by Mr. Cuff & Mr. Leitch. It was also decided to give the firm