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		v Sheffield United (h) 27th inst.
		Harland, Macdonald, O'Donnell, Brown, McBain,
		Reid, Chedgzoy, Chadwick, Broad, Kennedy, Troup.
		Res. Dean.

Director to Bury	Mr. W. C. Gibbins.

Report re Players	Messrs J. Fare & D. Kirkwood reported that on
White (Hearts)	his display v Dundee they could not recommend
		him for us.

L'pool Senior Cup	It was agreed to offer to play this Final
		on Monday 4th May at Anfield, we having lost
		the toss for choice of ground.

 do.  Amateur Cup	It was agreed to grant the use of G. P.
		for Final of this Cup on Wednesday May 6th.

Donation		The sum of £3.3.0 was voted to the
		Red Triangle Lads Club.

League match v		Letter read from League ordering that
Sheffield United this match must be played on the 27th inst.

Players to watch	J. Fare to watch Anglo Scots match at N'cle
			D. Kirkwood           to  Devan (S. Shields)
			J. Fare & D. Kirkwood do. Russell (Airdrieonians)

Players Signed		Secy. reported that the following players
		had re-signed for next season viz. Harland,
		Jones, Kerr, Peacock, Raitt, Brown, Troup, Chedgzoy,
		Weaver, Irvine, Broad, Chadwick, Hart, Livingstone,
		O'Donnell, Hamilton, Reid.
		Also that Bain, Houghton, Virr & Rooney had not
		accepted the terms offered. He was instructed
		to repeat the offers.

McBain			This player not having re-signed up to
		the present. Secy. was instructed to write N'cle United
		Sunderland, Aston Villa & M/c City clubs asking
		if they were prepared to negotiate for his transfer.

Players on Transfer	Lists from Aston Villa & Crystal Palace
		FCs read, but no action taken.