9 Transfer of H. & F. C. Selway to Geo. Carruthers Shares 10 shares (15/-) 1611 to 1620 passed. Distribution The Secretary reported the receipt of tenders of cards & bills from Allen's @ 6/- & 4/6 per 100: McCalls @ 4/6 & 3/- per 100; & from the Assistt. Groundsman @ 5/- per week plus the cost of carting the cards & his action in giving the work to the groundsman to be done on Monday & Tuesday evenings was confirmed. Lochgelly The Secretary having reported the acceptance by Lochgelly of our offer of £25 for the transfer of Adamson cheque for that amount was ordered to be sent. Carlisle An application by Carlisle United to alter the date of our match from Septr. 12 to Dec. 28 was declined. Alterations The payment of £100 to Worrall & Co. upon the Architects certificate was confirmed. Reference was made to the building now in course of erection by the B. W. P. H. Co. on the ground & objections being made to same. The Secretary was instructed to call a Meeting to consider the matter of refreshment stalls for tomorrow at 11.30 am & in the meantime to stay operations. E. A. Bainbridge