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Scotland v England	Secy. was instructed to apply for a sufficient
		number of tickets for the Directors needs, for this match at
		Hampden Park, on Apl. 14, 1945.

F.A. Post War		Copies of the Memorandum on this
Schemes		subject, were considered by the Board.

Xmas Boxes		Secy. was instructed to endeavour
		to obtain a Turkey for each of the Directors ; &
		Cigarettes for the Players who were available to
		receive same.
			It was agreed that the Staff be
		granted, as in the past, the equivalent of one
		week's salary.

Next Meeting		Tuesday, 19th inst., at Exchange
		Hotel, at 5 pm.

				Confirmed as correct
					Wm. C. Gibbins
				Chairman.