141 satisfactory conclusion. T. Elliott (Maryhill Sec'y reported very well of this inside forward Harp) who was born 22/1/22, 5'8", 11st 3lb, & it was agreed that efforts be made to see him play at Goodison Park. This decision also applied to other recommended players from amongst Scottish Juniors. Staff K. F. Busby's Wages were advanced to 35/- weekly. W. Borthwick was added to the training staff at a wage of £4.10.0 weekly. Britton C. S. It was agreed to remove this player's name from our retained list. Cunliffe, J. N. Rochdale F.C. having enquired re this player's transfer, Secretary was given powers to obtain the best price with a minimum of £300. Transfer of Shares Following transfer was approved:- Shares Nod. 1608 to 1610 from W. G. Miller to M. Miller. Next Meeting Tuesday, August 21, at 5 pm. at Exchange Hotel. Confirmed as correct Wm. C. Gibbins Aug. 21/45 Chairman.