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				[Minutes of Meeting held at
				Exchange Hotel, Thursday, 13th Augt. 1936]

		Present:- Mr. E. Green (Chair) & all Directors with the
			exception of Messrs W. C. Cuff, H. Banks & Dr. C. S. Baxter
			& Secy.
			The minutes of Meetings held on 23rd June
		& 2nd July were read & confirmed.

Finance			Cheques were signed for:-
		A. B. Morton		Agreed Programme Rights	£100.0.0
		L'pool Coop. Socy.	Rent of 'A' Team Ground	£75.0.0
		A. Stanwell		G. D. D. Lighting	£45.4.6
		Theo. Kelly		Wages			£227.2.6
			Bank Balance £108.6.8 Dr.

Doctor's Reports	Mr. T. P. McMurray's reports of Geldard & Hannon
		were read.

Practice Match Teams Blues v Whites Monday Augt. 17th.
		Blues:- Sagar, Cook, Jones, Britton, White, Mercer,
		Gillick, Cunliffe, Dean, Stevenson, Coulter.
		Whites:- King, Jackson, Morris, Tunney, Gee, Watson,
		Leyfield, Bentham, Bell, Miller, Stein.

Captain & Vice-Captain	W. R. Dean was chosen as Captain & W. Cook
		Vice-Captain for Season 1936-7.

Hogg (Celtic)		Mr. E. Green stated that this R. B. was sturdy
		& of medium height. His left foot was not too good & he
		did not appear to have quite arrived. He should be
		seen again.

Shaw (Airdrie)		Mr. H. Hart thought this L. B. worth seeing
		again. He was 5' 6" or 7", 11st & 23 years old. His tackling
		was good but he headed overmuch. He seemed two footed,
		but was reckless at times.

McInnes & Carabine (3rd Lanark) Mr. R. Cochran gave a good report of these
		players, who were L. H. & R. B. respectively.

Feenan (Tow Law)	It was agreed that this L. B. be invited