[Meeting of Directors held at the Bradford Hotel,
		Friday, April 23rd 1915.]

Present		All the Directors except Dr. Baxter and Mr. Green.

Minutes		The minutes of the last two meetings were read and

Jefferis	The Secretary reported that Jefferis underwent an
		operation for the removal of a loose cartilage on
		Monday last and that he was progressing very

Cardiff		The Secretary reported that he had written to the
City		League Management Committee re the non-payment
		by Cardiff City of the transfer fee for George Beare
		and that he had informed Cardiff City thereof-
		that Club's reply was read.

Sunderland	The Secretary submitted list of Sunderland's gates
F.C.		from which it appeared that the sum of £108:11:9
		was due from us and cheque for that amount was
		ordered to be sent.

		The Secretary reported that our friendly fixture with
		South Liverpool was played on Wednesday last and
					     s d	   s d
		his action in charging them 13/6 expenses, 2/6
		thereof being for tea money for Fare Junr., was confirmed.

Tom Page	The Secretary read a letter from St. Mirren F.C.
		enclosing cheque for £15 on account of Page's transfer.

John Page	The Secretary read a letter from St. Mirren F.C.
		intimating their willingness to pay £50 for the