74 in lieu of benefits viz. Troup (£650) & Raitt (£500). In the case of Virr the Board considered his application too premature. Directors Expenses This question was raised & it was agreed that in future Directors may put in Chits for their total expenses, and if the Finance Committee considered that any of these were in their opinion, unusual, they must bring, the matter before the full Board. Irvine Messrs E. Green & Secy. were deputed to attend the match Scotland v Ireland at Glasgow & if clubs were desirous of negotiating for this player's transfer, they be empowered to accept any offer of £3000 or over (Cash). Players to watch Mr. J. Fare to watch Tait (Southport) " D. Kirkwood do Oxberry (S. Shields) " J. Elliott do Meston (Gillingham) " W. Laine do Barker & Harrison (Cockfield) Next Meeting At Exchange Station Hotel on Tuesday next at 6 p.m. Confirmed as Correct W. C. Cuff Chairman