would be considered on Saturday. Box That Box the stoke goalkeeper was well spoken of. Instructed to enquire as to price &c. That Mr. Leitch hoped to submit his Leitch plans early in the Season. Methven That Derby County were inviting offers for Methven No action. The business transacted at the Special Meeting of the League. Berry That Berry's employers would offer him no facilities for getting away to play for us next season. That he had refused his consent to Scott, Harris, &c. to play in 5 aside contests in Ireland Approved. Checkogram That the Checkogram Co. had asked for a reconsideration of our decision to determine the agreement. No action. Hansfield That J. T. Robertson had written recommending J. Hansfield. No action. Programme That the Syndicate had applied for Syndicate a renewal of their Contract at £85 per annum. Resolved we renew the contract for the Season ending April 30 1909 at £85. An application from the Express News Agency was read. No action. Painting &c. The draft tender for painting ordered by the Ground Committee was read & approved. Season tickets The Secretary reported the progress