160 to play in a Trial match on 22nd inst. James Hogan Secy. reported receipt of letter from this ex-player who was now manager of Aston Villa F. C. Marconiphone It was agreed that Radiorite Ltd, service our equipment at a fee of Ten Guineas per Season. (169) Arsenal Journey Decided that the team leave for London on the 29th inst. at 10.10 am. Crockery It was decided to bring our stock up to the necessary requirements. Programme (158) Mr. Morton's acceptance of the terms was read & the Secy. reported the progress made to date. He was empowered to run the Finance as a separate a/c at the Bank. Miller (27) This player was fined Two Guineas for Breach of Training regulations. (178) King George V Secy. instructed to enquire of L'pool Memorial Fund F. C. as to their intentions regarding this Fund. (164) Donations Appeals read from A. E. Fogg Testimonial Fund & South End Workman's Mission. No action was taken with the former but Two Guineas granted to the latter. Boards on Ground Facilities were granted as last year. Players to Watch Mr. R. R. Cochran to watch Shaw. Mr. H. Hart do Hogg. Secy. do 3rd. Lanark Players. Next Meeting Tuesday, 18th August at 5.15 p.m. Confirmed as Correct W. C. Cuff Chairman