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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.