17 Turnstiles The question of prevention of Coys. entering the ground underneath the turnstile aims was discussed, and it was resolved that Messrs Ellisons be instructed to inspect the same and give a report thereon, particularly as to the intro- duction of measures which would prevent such illegal entrance to our enclosure & that the Directors consider such report when received. Annual Meetings It was resolved that the Secy. purchase 3 Tickets at 33/- each for the Directors attending the Annual Meetings in respect of the Managers' Outing & Dinner. Miller (Partick T.) (14) Mr. R. R. Cochrane's letter of the 17th inst.(18) Wilson (Hamilton) re Miller & Wilson (Hamilton Acas.) was read. Cook The Chairman reported the acknowledgement by the F. A. of the receipt of our notice of suspension of Wm. Cook for a further period of 14 days. Derby County Players It was reported that Derby County F. C. were prepared to receive offers for the transfer of v Blore (Goal), S. E. Reid, (Full Back), C. Bowden (I. F.), A. Hughes (O. R.) and that Jas. Randall was on their open-to-transfer list at £750. Secy. was instructed to inquire the fee for A. Hughes & C. Bowden. Mooney (Airdrie) Secy. was instructed to ask Mr. Cochran to make some inquiries & give us a report upon Mooney, the outside left of Airdrieonians F. C. F. & H. O'Donnell Mr. Wade referred to the engagement Celtic F. C. by Preston N. E. of the O'Donnell's of Celtic F. C. and it was stated that we had intimated that we were not interested in either of those players. Confirmed as Correct W. C. Cuff Chairman