119 Magner The engagement of Edwd. Magner at 45/- & 55/- per week, £10 bonus and £100 to Gainsboro Trinity, also £10 to V. Nelson, his expenses connected therewith were Confirmed. Empire Day An application for the further postponement of this Festival to June 4 was granted. Overdraft The first deed of mortgage was produced and cancelled. Simpson & The deputation reported their visit McTavish to Falkirk F.C. & that that club asked £1700 for Simpson's transfer & refused our offer of £1200. The Secretary was instructed to enquire if they would negotiate on the basis of an exchange of Alex Young for Simpson & McTavish. Accounts The payment of £12.17.4 to Woodward & Co. was passed. Meunier The payment of £9.15.0 to Dr. Moyles for attendance on Meunier was refused. Rafferty The Secretary reported an application by Rafferty for reduction of transfer fee & was instructed to say that the refusal to re-engage him was due to his intemperance.