94 additional medals be given to Davies & Martin but of different design to the Championship Medals. H. Houghton Secy. reported that this player had been transferred to Exeter City for a fee of £350. The amount to be paid at Xmas next except any share which might be granted to the player & this to be paid immediately on being sanctioned by the League. It was agreed to give him an accrued Share of Benefit of £100. Catering Letter read from Mr. W. H. McConnell offering for catering on the ground for next season, but Secy. stated he had replied that same had been let previously. Band It was decided to advertise for Band to play at 1st Team matches during season 1928-9. Practice Matches It was agreed that these take place on Monday 13th & Saturday 18th Augt. Flags Estimates for new flags were submitted from Matthews & Son at £3 each, but it was decided to ask Mr. J. Sharp to let us have quotation. I. Baker An application from this man for a position as Scout was left over. Standard Goals The question of the fixing of the Standard Patent Goals was left over until our present posts had given out. Scottish Players Mr. J. Weir's report of Scottish Junior's was read. Ritchie (Hibs) Secy. reported that no reply was to Connolly (Celtic) hand re the former and that the price required for the latter was £3000. Decided to leave over at present.