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131

		that this request be further considered at a
		subsequent meeting.

Staff			The appointment of an assistant
		to the Secretary was considered & it was agreed
		that an advertisement be inserted in the Daily Mail,
		Daily Express, Daily Dispatch & Daily Post,
		for such official at a salary of £400.

F. A. Division 3	Mr. E. Green was nominated for
Representative	49 this office. Sec'y reported that Tranmere Rovers
		& Marine F. C.'s would ensure the nomination
		going forward to election possibility.

London Meetings		Sec'y reported that the F. A. A. G. M.
		was to be held on June 25 & F. L. A. G. M. on
		July 23rd, contrary to previous information.

Director Association	Agreed that we do not join this
	122	proposed Association.

J. R. Thomson	125	Letter read, noting that this official
		was in Group 14 for demobilization purposes.

Arbroath F. C.		Correspondence re Robt. McGlashan
		Testimonial Fund was read. No action taken.

Transfer of Shares	Following Transfer was approved:-
	129	Shares Nod. 2423 & 1173 from Xors J. C. Turner to
		Geo. Hey Spartt.

Next Meeting		Thursday, June 28, at Xchange Hotel
		5 pm., emergency excluded.

					Confirmed as correct.
					Wm. C. Gibbins
						Chairman.
						19/6/45