Indemnity Mr. W. C. Cuff vouched that the Shares
in the name of Miss M. P. Kirkwood were still in
existence & it was agreed that new Script should
not be issued.
Service Player's Wages It was agreed that the Secretary
be empowered during the Board's pleasure, to pay
to players in full Military Service, the difference
between their Service Pay & their wages as per the
Football Association form of Agreement
existing.
Caernarvon Town F. C. Letter read asking for friendly
fixture, but it was agreed not to
entertain this at present.
Transfers of Shares Following Transfers were
approved:-
Shares nod. 2182 & 257 from Xors C. H. Ashton to C. L. Lomas
do 1590 to 1592 do F. S. Flinn to L. L. R. Flinn.
J. Caskie (202) It was agreed that we pay this
player £36/10/- in respect of the recent
American Tour of the Scottish Football Association.
G. Clarkson It was agreed that the decision
made by the Directors in 1921, re-
garding this Shareholder, should be
strictly adhered to in the future.
War Emergency Secretary was empowered to
provide against likely rationing restrict-
ions.
Next Meeting Tuesday, 5th Sept., at 5. 30 p.m.
Confirmed as correct.
E. Green
Chairman.
