The Secretary was instructed to make enquiries re the outside right of Cambuslang Hibs who was very favorably spoken of. Wilson & Mr. Wade & if possible Mr. Bainbridge Young & the Secretary were deputed to visit Scotland with full powers of engagement of Wilson & Young or either and to enquire re Couper. Cup tie Resolved we train at home & that Training Messrs Bainbridge, Kelly, Kirkwood, Whitford & the Secretary supervise the training as last season. Jany 9 06 G. Mahon Meeting of Directors held at the Bradford Hotel Jany 9 06 Present G. Mahon Esq. Chair Messrs Baxter Clayton Davies Kirkwood Wade Whitford Wright Bainbridge } with Kelly } team Minutes The Minutes of last meeting were read & conf.