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	[Meeting of Directors held at Bradford Hotel
		Decr. 20th 1910]

Present		All the Directors.

Minutes		The minutes of last meeting were read
		& confirmed.

North goal	The Secretary read letter from Town Clerk
Stand		suspending the notice to recover the
		roof until further notice.
		Also a letter from the Building Surveyor
		re alteration of doors on South & West
		stands.

Couper		Also a letter from Couper that he had no
		intention of leaving Edinburgh at present.

D. McLean	The Secretary reported.
		a. The visit of deputation to Preston on the
		   14th inst.
		b. The agreement of the Board to increase
		   their offer of £750 to £1000.
		c. The Secretary's interview with Mc
		   Lean & that he would consider the
		   matter & decide on Monday.
		d. The receipt of letter from McLean
		   postponing his decision for a week
		   or two.

		Resolved that negotiations cease
		& that our offer be withdrawn.

Reports		The transfer report was made.
		The League & Combination games were reported.