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			[Special Meeting of Directors held
			at Bradford Hotel on Friday
			6th January 1922]

		Present Mr. A. Coffey (Chair) & all other Directors
			except Dr. J. C. Baxter.

Hart (Airdrie)		Secy. read telegram received from the
		Airdrieonians F. C. stating that unless we signed
		this player at once, the acceptance would be
		cancelled. Decided that Mr. J. Fare proceed
		to Glasgow today to sign player on terms
		as per our letter.

McIntyre		Secy. reported that the Wednesday F. C.
		were dealing with this player's transfer that
		afternoon. Decided that Secy. proceed to
		Sheffield with powers to sign player on
		at a fee up to £2500.

McMally			Letter read from Mr. W. Maley Celtic F. C.
		that they would be prepared to consider the
		transfer of this player. Agreed Mr. J. Fare watch
		him play on Sat.

Farrell (Clyde)		A letter was read from Mr. R. M. Connell
Maxwell (Camberley) stating that these players were likely to
		be transferred. Decided to do nothing at
		present.

Police Charges		Secy. reported his conversation with
		Club Inspector at Westminster Rd. asking for payment
		of a/c under project & if any agreement was
		come to as reduction of prices, same would
		be allowed. Agreed to pay under these conditions.

Fern			Decided this player be tried before Cup tie to see if fit.

							Confirmed
							9/1/1922 A. Coffey
							Chairman