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		The Secretary read the proposed alterations
		to Rules 30 & 31 of the F. A.

Strettle &	The Secretary reported his interviews with
DePledge	the respective former clubs.

Alterations to	Resolved that the full Board meet on
Ground		the ground on Tuesday evening at 6 o'clock.

Hospital	Dr. Whitford's motion was deferred
bed		indefinitely.

		Dr. Whitford & the Secretary were instructed
		to represent the Club at the Annual
		Meeting of the Combination.
Very well	Mr. Clayton & the Secretary to the Annual
		Meeting of the F.A.
		Mr. Bainbridge & the Secretary to the Annual
		Meeting of the League.

Hamilton	The Secretary reported that Hamilton
		had signed for Fulham.

Meredith	That Meredith would do nothing until
		after the issue of the Report of the F.A.
		Commission; the Secy. to obtain birth certificate.

Graham		That he had signed Graham at £4
		per week with a bonus of £10 with a fee
		of £285 to 3rd Lanark - confirmed.

O'Hagan		The Secretary reporting that O'Hagan
		had applied to the League for reduction
		of transfer, he was instructed to represent