206 Association were approved, and it was agreed to call an Extraordinary General Meeting of Shareholders to consider the proposed alterations on Tuesday Apl. 17th if possible. CENTRAL LEAGUE It was agreed that Messrs J. C. Sharp & JUBILEE J. Taylor should represent the Club at the Central 27 League Jubilee Banquet on Apl. 9th in Blackpool. INTERNATIONAL It was agreed that we should second MATCHES proposals by Burnley F. C. at the forthcoming A.G.M.'s INSURANCE of the Football Association and the Football League for 190 adequate insurance for players whilst on International duty, and for compensation to the Clubs who provide players for these games. DIRECTORS AWAY To Hibernian:- Messrs C. E. Balmforth & F. Micklesfield. NEXT MEETING Tuesday March 20th at 5 p.m. Confirmed as correct John Moores Chairman.