796EFC-1-1-17_0307.tif
		for permission to hold same on Feby. 19th or
		previously if we had a replayed Cup tie &
		this was granted.

Cup Tie v Hull City	Decided to accept 25 tickets (complementary)
		Also that the team with Messrs A. Coffey &
		J. Sharp proceed to Bridlington on the 27th inst. to
		stay there until morning of match.

Irvine's Benefit	Secy. reported that the League had
		sanctioned payment of £650 to this player.

Postponed League}	It was decided to ask the Wednesday
& C. L. matches v Wednesday} club to leave the re-arrangement of dates
		for these matches over at present.

Players to watch	Messrs A. Coffey, A. R. Wade & Secy. to watch McPail
				& Weldon (Airdrieonians)
			E. Green & D. Kirkwood to watch Paterson
			Thompson & Hunter (Falkirk) & Jamieson (St. Johnstone)
			W. C. Gibbins & J. Fare to watch Murray
			(Cowdenbeath) & Dunn, Ritchie & Halligan (Hibs)
			H. Banks & J. Elliott to watch Stevenson
			(Motherwell) & Cook (Dundee).
		The Directors in Scotland were given powers
		to negotiate for the transfer of any of these
		players if satisfied.
			Mr. J. Sharp to watch Oakes (Port Vale)

Next Meeting		At Exchange Station Hotel on Tuesday
		next 25th inst. at 6 pm.

					Confirmed as Correct
						W. C. Cuff
						Chairman