171 was presented by Mr. Hughes. The gross profit from the two trips was in the region of £5,000.0.0 and the statement was approved. Appreciation of the work done on the Tour by Mr. Hughes was expressed by the Chairman. MONTREAL CONCORDIA It was reported that Montreal Concordia would be visiting Europe next month and it was left to the Chairman and Manager to arrange a match at Goodison Park when convenient. INJURIES A report was given of the players on the injured list. COLLINS, R. It was agreed to offer Collins a two 138 year contract at up to £38.0.0 per week for the 2nd year and to offer 2 year contracts also to Young, Parker, Labons & Sharples. OGSTON (GOAL) Neither OGSTON, (goalkeeper) of Aberdeen (ABERDEEN) nor Mc PARLAND (O. L.) of Partick Thistle had Mc PARLAND (O.L.) measured up to requirements when seen by (PARTICK TH.) the Chairman & Manager and other Directors, and the Manager was given powers to VERNON R. negotiate for an exchange with Verman for 38 a forward if suitable arrangements could be made. Mc PEAKE M. It was agreed to employ M. McPeake W. PARSLEY and W. Parsley as part-time Scouts at a wage of £3.0.0 per week each. MEDICAL ROOM It was agreed to purchase electrical 155 equipment for the Medical Room at a cost of £240.0.0. ARMY F. A. It was agreed to resume the annual 117 fixture with the Army when a convenient date could be arranged. RESCINDING OF It was resolved that the minute MINUTES requiring a player to be seen by 2 Directors, (ACQUISITION OF PLAYERS)