Knight (Botwell) Mr. G. Hoare gave a good report of this player. New Stand The certificates issued by Mr. A. Leitch in favour of the Klerne Flooring Co. £221.9.10 & Turner Bros Asbestos Co. Ld. £700 were not passed as they were not in accordance with terms of contract. Oakmere F. C. Secy. reported that this club had made a counter offer of £5 a yr. for land next 'A' team ground. Secy. instructed to go into the matter & report again. Tour to Las Palmas Letter read asking us if we were prepared to proceed on tour to the Canary Islands at close of Season. Decided not to entertain the offer. Lockett (Skelmersdale) Mr. H. Cooke gave a good report of this player. Players to watch Messrs J. Sharp & A. R. Wade to watch Wainscoat Mr. J. Elliott do. Shirebrook players " W. C. Gibbins do. Earle (Nelson) " J. Fare do. Maskay (Blackburn) McPhail & Weldon Mr. A. Coffey & Secy. to proceed to Airdrie with powers to negotiate for the transfer of these players, or McPhail singly. Next Meeting At Exchange Station Hotel on Tuesday next at 6 pm. Confirmed as Correct W. C. Cuff Chairman