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.