31 Collins (Pollok) Agreed that Mr. H. R. Pickering attempt 28 to secure this player as a member of the ground staff at £4 per week with the view of his ultimate signing as a professional. Robertson (Kirkintilloch R.R) Noted that this player would appear 28 to be too old for our purposes according to Mr. R. McMurray. Hughes (Shrewsbury) Mr. G. Jackson was not impressed with 28 his display, but thought he should be seen again. Decided that this be done in 3 or 4 months time. Galeshead Wingers Messrs F. W. Lake & W. Laine gave entirely opposed opinions on these men, the former not favorable & the latter per contra. Lello Confirmation given to signing of 26 player at wages of £7 & £6 to July 1947. Reports of his play at Wolverhampton were completely favourable. Team v Aston V. This as suggested was approved. Team v Chelsea to be approved after match v Villa. T. G. Jones Agreed that this player's request 22 to be put on transfer, should not be permitted. Ireland v Scotland Agreed also that Stevenson, Farrell & Eglington be released for Oct. 4th should they be required. Directors Away To Chelsea:- Messrs C. S. Baxter, Green, W. R. & H. R. Williams, Lake & Sharp. To Arsenal & Army:- Messrs Baxter, Green, Gibbins, Lake, Sharp & H. R. Williams. Players to follow Berry, Hassell, Dick, Boyle (S'port), Allan (P. V.). Smith (Hibs) & Decided to enquire in this order whether Waddell (Rangers) their Clubs would part & at what price. Transfers of Shares Following approved:- 24 Shares 1832 to 1834 from Trustees of G. C. Readle to New Trustees. do 2121 to 2123 from M. A. Ridyard to F. Ridyard. (Indemnity provided) Next Meeting Tuesday, Sept. 23rd at 4 p.m. Confirmed as correct. Cecil S. Baxter Chairman.