796EFC-1-1-17_0197.tif
		reports of Allison (Stenhousemuir) Ritchie (Dunfermline)
		& Gibson (Hamilton).

Clarkson		Mr. W. C. Gibbins gave a favorable report
&	} Lythenss of these two players especially the latter
Parkinson	& recommended they be seen again.

Use of Ground		The use of G. P. was granted to L'pool Schools
		F. A. for Final Everton Shield on Thurs. Apl. 22nd
		but the application of Lancs. County Schools F. A. was
		refused.

Donations		It was agreed to grant R. H. Ryding's a
		donation of £5 towards his medical expenses,
		& £2.2.0 to the Gatemen’s  Re-union.

Next Meeting		At Exchange Station Hotel on Wed. next
		7th prox. at 6.30 pm.

Proposed New Stand	Mr. A. Leitch attended & the tenders for
		this work were submitted as per schedule
		attached. It was decided to proceed with
		the work & Mr. Leitch was empowered to accept
		the lowest tenders as set out in last column.
		It was also decided to have new tip seats
		for the Shareholders & Members portions & to
		utilize the present tip up seats for one of the
		end portions. This would mean a saving
		of about £400, but as the Council had decided
		there must be two additional exits. This amount
		would possibly be taken up with that.
			Tenders were also submitted for the
		materials from the stand & the demolition & removal of the present stand
		from Mr. G. Howard £275 Maden & McKee £250
		W. M. Gordon & Co. £130. &		£75.
			It was decided to accept Messrs Maden
		& McKee's offer subject to their signing an
		agreement to be drawn up by Mr. Cuff & Mr. Leitch.
			It was also decided to give the firm