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217.

Retirement	Messrs Baxter, Kelly, Wade & Whitford
of Directors	the directors who retire in 1910 balloted
		as to who should continue until 1911 and
		Dr. Whitford was selected.

A. Berry	The Secretary reported that Mr. A. Berry
		had decided not to proceed with his
		application fearing that his action
		might create ill feeling between the two
		clubs. The Secretary was instructed to
		speak to L'pool F. C. on the matter.

Agenda		Mr. Wade withdrew his notice of motion.

Greenaway	This outside right of Woolwich (5.5½
		10.12 & 22 years) was reported as on
		offer but the further consideration was
		deferred.

Spiers		This outside right of Port Glasgow being
		offered on trial for a month. Mr. Kirkwood
		and the Secretary were deputed to see
		him play on Saturday with powers.

Turner, Sharp	The Secretary was instructed to
& Makepeace	write them to attend here on the 23rd.

Turnstiles	The Secretary reported that 11 new
		turnstiles would be required was
		instructed to order same.

Panic bolts	Also panic bolts for doors of lower
		goal stand.

Results Board	Also to arrange with Mr. Leitch for new