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		gave him a good report.

			Simpson Glasgow Perthshire Messrs Kelly & Hart gave fairly
		good reports of this young O. L., who had appeared at O. R.
		He was on provisional forms Third Lanark.

			Mr. R. R. Cochran recommended Donald (G.)
		of Renfrew & Kerr & Hughes (L. W.) Petershill &
		Kingham (O. L.) of Queens Park.

Davies (Chester)	Sec'y. reported the Club's price of £2500
		for this player, at which price we were not interested.

Players on Transfer	Lists read from Leeds Utd., Bolton W,
		Sheffield Wed'y. & Oldham Ath. No action taken.

New players	(285)	It was decided that negotiations be
		entered into to secure Davies (Chester), Caltin & Robinson
		(Sheffield Wedy.) & Kingham (Q. P.)

New Stand	(276)	Contract & Drawings for this were
		signed by the Chairman.

A. G. M. Motions	Proposers & Seconders were agreed upon.

Directors to London     Messrs Cuff, Green & Percy.

Policy at A. G M's	This was discussed & it was largely
		left to those representing the Club to make their own
		decisions after hearing the arguments on each point.
		Mr. E. Green to represent Club at F. A. & F. L. Mtgs. &
		Sec'y. at C. L. Meeting.

Army F. A.	(270)	Agreed that we play the Annual
		match at Aldershot on Dec. 6th 1937.

Accrued Shares of Benefit (270)	Secy. reported the transfer of Leyfield
		(£2500) & White F. (£50) to Sheffield Utd. & King
		(£200) to Derby County. Agreed that we apply for
				  Leyfield & White
W. C. C.	permission to pay each player £50. & King £75.

Ellerington		It was agreed that we do not offer
		this boy an engagement on the staff.

Riley, J. H.		Secy. instructed to inform this man
		that whom he was physically fit he would be occupied.

197, Walton Lane 	It was reported that this house was