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L'pool County F.A.	It was decided to nominate Messrs
		W. C. Gibbins & TH McIntosh as Vice President & Representative
		respectively.

W. Lacey		A request from Shelbourne F.C. for
		a subscription to this player's benefit was not entertained.

Directorate		The Secretary announced that 
		there had been no nominations for the Directorate.

Holiday Dates		Secretary stated that our dates were
		Xmas Day (as understood by the revised holiday
		arrangement) New Years Day & Easter Monday.

Bovril Ltd.		Permission was granted to this 	
		firm to sell sweetmeats on the ground for Season 1932-3.

Letters of Congratulation Letters & telegrams were read from
		Clubs & Admirers everywhere.

P.N.E. re Griffiths	Decided to inform this club that we
& Lowe		could not part with Lowe but that a definite de-
		cision re Griffiths would be given next week.

Britton			Decided not to offer this player
		any increase on the amount of wage already offered.

Players on Transfer	List read from Halifax Town
		F.C. No action taken.

League of the Blind	Letter read asking permission to 
		collect on the ground. Decided to defer permission
		until next season.

Presents to Players	Decided to ask Football League for 
		sanction to makes presents to 12 players of £25 each to
		celebrate the winning of the Championship.

Notice of Motion	Mr. A. R. Wade gave notice of motion
		to propose:- That Griffiths P. H. be put on Transfer.

Players to Watch	Mr. J Sharp to watch Jennings (Huddersfield).

Next Meeting		At Exchange Hotel, Tuesday, May 10th
		at 6 pm.

McGourty (Partick)	The Chairman was given powers to
		negotiate this player's transfer
		up to the sum of £3,500.

							Confirmed as Correct
							W. C. Cuff
							Chairman