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Reports re Players	It was resolved that a detailed report
		concerning every football player watched on behalf
		of the Company be recorded in a book specially
		kept for that purpose & that such entries be kept
		written up to date and that such book be produced
		for reference at each meeting of the Directors and
		of any Committee thereof.

H. Ritchie		Letter read from this player re his position.
		Decided that we cannot tell him until we get some
		word from Dundee F.C. re their intentions.

Use of Ground		Agreed to grant the use of Goodison Park for
		the following matches on dates to be fixed by Secy.
		Melly Cup Final, & Catholic Schools Cup Final.

League of Welldoers	This League was granted permission to make
		a collection on the ground on Apl. 12th.

Dunn			Letter read from Ayr United that they could
		not pay fee asked, Secy. instructed to ask them
		to make an offer.

Match v Ballymena	Decided to offer to play this match on
		Monday Apl. 7th.

Donation		Decided to give £2.2.0 to Frank Brettell
		Testimonial Fund.

Glentoran F.C.		Letter read from this Club asking if we
		would play them a match, not entertained.

Players to Watch	Messrs Chairman & Secy. to watch Love & Yorston
			(Aberdeen) & Taylor (Dundee United), Messrs J.
			Bell & J. Weir also to go.		
			T. Fleetwood to watch Fryer (Helsby)
			Mr. E. Green	do	Davies (Bradford)
			Mr. H. Ford	do	Gamble (Brentford)

Next Meeting		At Exchange Hotel Tuesday next 1st. Apl. at 6.15

					Confirmed as Correct
					W. C. Cuff
					Chairman