279 gave him a good report. Simpson Glasgow Perthshire Messrs Kelly & Hart gave fairly good reports of this young O. L., who had appeared at O. R. He was on provisional forms Third Lanark. Mr. R. R. Cochran recommended Donald (G.) of Renfrew & Kerr & Hughes (L. W.) Petershill & Kingham (O. L.) of Queens Park. Davies (Chester) Sec'y. reported the Club's price of £2500 for this player, at which price we were not interested. Players on Transfer Lists read from Leeds Utd., Bolton W, Sheffield Wed'y. & Oldham Ath. No action taken. New players (285) It was decided that negotiations be entered into to secure Davies (Chester), Caltin & Robinson (Sheffield Wedy.) & Kingham (Q. P.) New Stand (276) Contract & Drawings for this were signed by the Chairman. A. G. M. Motions Proposers & Seconders were agreed upon. Directors to London Messrs Cuff, Green & Percy. Policy at A. G M's This was discussed & it was largely left to those representing the Club to make their own decisions after hearing the arguments on each point. Mr. E. Green to represent Club at F. A. & F. L. Mtgs. & Sec'y. at C. L. Meeting. Army F. A. (270) Agreed that we play the Annual match at Aldershot on Dec. 6th 1937. Accrued Shares of Benefit (270) Secy. reported the transfer of Leyfield (£2500) & White F. (£50) to Sheffield Utd. & King (£200) to Derby County. Agreed that we apply for Leyfield & White W. C. C. permission to pay each player £50. & King £75. Ellerington It was agreed that we do not offer this boy an engagement on the staff. Riley, J. H. Secy. instructed to inform this man that whom he was physically fit he would be occupied. 197, Walton Lane It was reported that this house was