C. L. match v L'pool It was agreed to cancel this match fixed for 25th inst. Harris (Notts C.) Letter read offering this player. Decided not to entertain same. Stalybridge Celtic F. C Letter read asking for a donation. Decided to leave matter over at present. Bonus Shares Letter read from F. A. stating that it was not permissible to issue bonus shares to the Shareholders. New Players It was decided that the Chairman proceed to interview the clubs & endeavour to obtain the transfers of the following players viz. Gibson (Partick Thistle) McPhail & Weldon (Airdrieonians) & Keeping (Southhampton) Mr. J. Sharp to accompany him to latter place. Next Meeting At Exchange Station Hotel on Tuesday next at 6 pm. Confirmed as Correct W. C. Cuff Chairman