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		regards Clarke.

Notice of motion Dr. Whitford gave notice of motion that he would
		move at next meeting a resolution (a) to increase
		salary of Medical Officer and (b) defining his
		duties.

Honorarium	It was unanimously resolved that an
to Mr. Cuff	honorarium of £35 be granted to Mr. W. C. Cuff
		for his services as Hon. Sec. to the Club.

Report re	Dr. Whitford having attended the match Queens
Players		Park v Hibernians and reported favorably on the
		play of D. Wilson (QP) Callagan & Divers (Hibs);
		Mr. Wright having attended match Celtic v St.
		Mirren and reported favorably on Fraser Centre
		forward of St. Mirren and Mr. Clayton having
		attended match Kilmarnock v Dundee and
		reported favorably on Sharp left Back of Dundee
		and also having reported as to Orr of Greenock,
		Morton, Gillespie (Queens Park) and Rae of Camelon
		and that further information regarding these men
		would come to hand during the next day or two
		it was resolved that an Emergency meeting be
		called for Wednesday at 2.30 at the Secretary's
		town office to discuss these players, with the
		exception of Gillespie.

Gillespie	The deputation having reported that they had
		arranged terms of £10 down and £4 per week with
		this player subject to his acceptance thereof it
		was resolved that the arrangement be and is hereby
		confirmed.

Appointment	Dr. Whitford gave notice that at next meeting he
of Team Manager	would move a resolution appointing Mr. J. Maley
		Team Manager at a Salary of £156 per annum.

Malley		Resolved that Dr. Livesey's fee of 10/6 for visiting this
		player be paid.