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		the proposed concreting we get expert advise as to
		the question of increasing size of drain next the
		barrier so as to get storm water away.

Players Signed		Secy reported that all retained players had
		signed except Birtley, Britton & Griffiths. Secy
		instructed to renew the offers already made.

G I Reed		It was agreed to grant this player his
		transfer to Bristol City F.C.

Nomination for		Decided to leave this matter in hands of
C. L. Management Comee. deputation to Annual Meeting.

20% Pool of League Gates It was also agreed to leave this matter 
		in hands of same deputation.

Complimentary		It was decided that in the event of our
Dinner		winning the League I Championship a Dinner
		be held on the evening of 7th May at Exchange
		Hotel at 6.30 pm. Each Director to be allowed to 
		invite 6 friends & each Player 1 lady (either
		wife or sweetheart). The arrangements to be left
		in hands of Chairman.

G. Jackson		Secy reported this player had asked
		for a wage of £3 & £4 for next season. Decided
		to increase our offer to £3 a week all round.

Next Meeting		At Exchange Hotel on Tuesday next at 6 pm.

					Confirmed as Correct
						W. C. Cuff
						Chairman

					Jennings
Players to Watch Mr E Green to watch Geldard (Huddersfeild)
			do	do   Venters	(Cowdenbeath)
		H. Hart, T. Fleetwood & Secy to watch Morgan (Dundee)
		with powers to negotiate re transfer if satisfied
		H. Hart & T. Fleetwood to watch McGorty (Partick).

							W.C. Cuff