The Secretary was instructed to write G. Wilson offering him a reengagement at the limit wage. Wallace An invitation to make an offer for this player's transfer was declined. The Secretary was instructed to write re Woodger and Winterhalder. Mr. Clayton was deputed to see Whiteford of Harroby as to playing for us next season. Black Resolved we do not at present part with W. Black. The Secretary reported that he had secured the signatures of W. Black, W. Stevenson at 50/- & 60/- & S. Strettle at 30/- & 50/-. The Secretary was instructed to offer Adamson up to £2 & £3. The Secretary was instructed to pay Blantyre Victoria F.C. a donation of Five guineas re Rafferty.