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Napier & O'Donnell	It was decided that Messrs E. Green & Secy.
(Celtic F.C.)	proceed to Glasgow at once with powers to
		negotiate for the transfer of either of these players
		if they could be obtained in time for F.A. Cup
		tie on 13th prox.

Players to watch	Mr. J. Sharp to watch	Dewar (M/c United)
			"   H. Hart	do	Blackman (Q.P.R.)
			"   J. Ellicott	do	Heale (Bristol City).

Mr. H. Banks		Secy. reported that this Directors condition
		was just about the same.

McGourty		Secy. was instructed to speak to this player
		as to his conduct on Xmas night.

Next Meeting		At Exchange Hotel on Tuesday next at 6 p.m.

						Confirmed as Correct
							W. C. Cuff
							Chairman