796EFC-1-1-15_0282.tif
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Cowan & Troup 		Letter read from Dundee F. C. stating
		that they were not prepared to part with these
		players at present. Secy. was instructed to write
		their Mr. McIntosh on the matter.

Grenyer			Letter read from this player as to his
		position. Decided to write him that we were
		still prepared to re-sign him on terms previously
		offered.

Repairs to Property 	Secy. reported receipt of notice from the
		Corporation ordering as to record windows of
		10 Gwladys St.

Insurance of}		The question of the Insurance of our
Amateurs}	Amateur Players was left in hands of the
		Finance Committee.

Use of Ground		An application from the L’pool Central
		Combination for use of ground at Townsend Lane
		was granted.

Director to Leeds 	Mr. W. C. Gibbins & J. Fare.
  do	 to Tottenham	Chairman Messrs H. Banks, J. Sharp & Secy.

Season Tickets		It was agreed that Season Tickets be
		available for matches at Townsend Lane.

Pensioners		Decided to grant 6 free tickets per
		match to Druids Cross Hospital.

Next Meeting		The question of calling next meeting
		was left in hands of Chairman.

					Confirmed
					E. Green
					Chairman.