175 Secy. was instructed to supply each Director with a Copy of the Printer's Proof of the Circular before posting to the Shareholders. A. W. Fielding On the advice of Mr. J. C. Bryson, 167. it was agreed to drop further proceedings against the Daily Mail re their article of Sept. 10, 1945, concerning this player's signing. T. Lawton 172. Secy. reported that no further word had been received from enquiring Clubs, though Chelsea had intended to consider our figure. Gillick & 171 Hibs letter of 26th inst. was read Caskie 171 offering £1,000 for Caskie. Reported that Rangers F. C. had offered £3,000 for Gillick of £5,000 for the two players. Agreed that the Secy. proceed with Rangers for a separate or double deal on the following valuation:- Gillick £4,500 with power to accept £3,000. Caskie £2,500 do do £2,000. It was anticipated that Hibernian F. C. might increase their offer for Caskie. Oakes 172. Agreed that we make a firm figure of £3,000 as the maximum for this player. Rawlings 173. Noted that apart from the actual signing of this player, negotiations were complete for his transfer. Barker 172 Secy. reported that so far the player had signed no forms which affected us, & it was noted that efforts would be made to secure him. Wyles. 172 Transfer of this player to Black- burn Rovers was reported. It was noted that we had applied to pay player £200, as Accrued