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		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