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		Merseyside M. P.'s.

Gauld			It was reported that Newcastle Utd. had
   47.		suggested an exchange of Hannah for Gauld.

McKay			It was reported that McKay, an inside
(Bathgate)	forward of Bathgate, had impressed in trial, and
	7.	could be obtained for £575. He was 19 years
		of age and was in the Army. It was agreed
		to get further reports on him.
			It was reported that three amateurs,
		Ashworth, Jones & Hughes who were on the
		ground staff would not be re-signed for next
		season.

TEAM SELECTION		It was resolved that the Sub-Committee
		inform Mr. Buchan that it is the wish of the
		Board to play some of the younger players in
		the 1st Team as soon as possible.

A. G. M.		It was agreed that the Annual General
		Meeting be held on Wed. June 26th at the
		Chamber of Commerce.

Compensation		It was agreed that Messrs T. C. Nuttall
	37.	and J. C. Sharp prepare a resolution for the approval
		of the Board.

COUNTY SECONDARY	It was agreed to send 12 Complimentary
SCHOOL.		ticket for the use of a team from this School
   LLANGEFNI.	who would be in Liverpool on Apl. 13.

L'POOL Boys ASSN.	It was agreed to help in the
		distribution of Complimentary ticket for the
		L. B. A. Senior Cup Final.

DAVID ALLEN & SONS	It was agreed to grant a ten years
		lease of the Walton Lane frontage at a rental of
		£50 per annum to David Allen & Sons Ltd. if
		they would remove the back stays of the Hoarding
		and remove the soil and level off the ground
		immediately to the rear of the Hoarding.