85 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.