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		It was thereupon decided to cable our terms
		to Murray.
Morris (Raith Rovers)	Letter read stating that this club were
		prepared to transfer this player, but the Board
		decided to take no action.
F. A. Cup 1925-6	Decided to enter this competition and to
		apply for exemption.
Proposed New Stand	It was decided to obtain estimates
		for re-roofing the Bullens Rd. Stand & also
		for re-seating Shareholders Stand & the matter
		to be discussed in a fortnights time.
Ground Improvement	The Chairman reported he had obtained
					    s d
		prices for sods as follows 1/3 per square yard
		delivered from Gateacre & 1/- per sq. yd. delivered
		from W. Derby. It was decided to re turf the
		centre of the pitch for a width of about 40 yds.
		& the Ground Committee were empowered to get
		the advise of an expert to assist them.
Players to watch	Mr. J. Fare to watch Ferguson (Falkirk)
			H. Makepeace do McClelland (Southend U.)
Next Meeting		At Exchange Station Hotel on Tuesday
		next at 6 pm. Tea at 5 pm.

					Confirmed as correct
						W. C. Cuff
						Chairman