269
Picnic The Chairman reported on his arrangements
through Thos. Cook & Son for trip to Windermere
on Sat. next and same were approved.
Outfits Estimates were presented for outfits
required & orders were given as under
Mr. Bell. 2 doz. prs. Stockings @ 48/- & 1 doz. at 51/-
J. Sugg Ld. 2 doz. Jerseys at 15/6 ea
Jack sharp 1 Set Goal mits at 104/-.
Stansfield Letter was read from this ex-player re
Compensation. Decided to reply that we could
not admit liability and the operation was performed
at our expense as a matter of grace & without prejudice.
Transfer of Shares The following transfer of shares were
approved.
Geo Carruthers to Robert Nelson 1 Share No. 1616.
Exors. of J. McCarthy to Chas. Hy McCarthy. 3 Shares No. 878, 879 & 2347.
The question of Shares in names of Violet
Burns & R. Atherton were left over finding
receipt of Letters of administration as also was
the case of proposed transfer of 3 Shares from
J. G. Taggart to J. A. Taggart pending further enquiry.
Airdrieonians An application for permission for Hart
F. C. & Macdonald to take part in benefit match
for G. Carrol (Trainer) was not entertained.
Complementary This list was gone through & it was
Season Tickets decided to send to same people as last
Season with exception of Police M. O.
Ground Expenses It was decided to order from Porter Bros
1 new Blue Pennant at 30/- & 1 Union Jacket at 27/-
and Messrs J. B. Johnson & Co. estimate for making
& fixing Letter E. on Goodison Rd. at £4 was
accepted.
H. Makepeace The Chairman reported on his interview
with this official wherein he had agreed to
