The Secretary read the proposed alterations to Rules 30 & 31 of the F. A. Strettle & The Secretary reported his interviews with DePledge the respective former clubs. Alterations to Resolved that the full Board meet on Ground the ground on Tuesday evening at 6 o'clock. Hospital Dr. Whitford's motion was deferred bed indefinitely. Dr. Whitford & the Secretary were instructed to represent the Club at the Annual Meeting of the Combination. Very well Mr. Clayton & the Secretary to the Annual Meeting of the F.A. Mr. Bainbridge & the Secretary to the Annual Meeting of the League. Hamilton The Secretary reported that Hamilton had signed for Fulham. Meredith That Meredith would do nothing until after the issue of the Report of the F.A. Commission; the Secy. to obtain birth certificate. Graham That he had signed Graham at £4 per week with a bonus of £10 with a fee of £285 to 3rd Lanark - confirmed. O'Hagan The Secretary reporting that O'Hagan had applied to the League for reduction of transfer, he was instructed to represent