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Army F. A. 		It was agreed to play a match v an
		Army XI at Aldershot on Decr. 11th next.

Outing to Scatboro.	Letters of thanks were received from the
		Football League & Mr. T. Ruskton for the pleasant
		time they had had.

Merseyside Church}	It was decided to issue this institution with
Crusade}	20 complimentary tickets for K Block for our
		match on 23rd Septr.

Marconiphone		Mr. A. Coffey gave a report of the sub Committees
		meeting with Mr. Pulford. Secy. reported that the
		Marconiphone Coy had sent a man down to
		overhaul the installation & it was now much
		better in tone. Decided to ask the Coy as to the
		suggested new fuse boxes.

F. A. Charity}		Secy. reported that he had won the toss
Shield}		v Arsenal & the match was to be played on
		our ground on Wed. 11th Octr.

Photo News Agencies	Letter read from this firm complaining about
		the fees asked for taking picture of players in
		training. Decided to reply that if they made
		applications direct to the Board, they would deal
		with the matter.

Advertising Matches	It was decided to advertise on the Posting
		Stations of Allens Ld. The Ferry Boats & the local
		Rly. Stations per W. H. Smith & Sons. Secy. instructed
		to order special posters.

Players to Watch	Secy. to arrange for the following players
		to be watched by the Staff viz. Howie & Brown
		(Stenhousemuir), Renwick (Albion Rovers) Robertson
		& Smith (Dundee) & Chambers (Halifax).

Next Meeting		At Exchange Hotel on Tuesday next at 6 pm.

						Confirmed as Correct

							W. C. Cuff
							Chairman