PRESENT ; Messrs. C. 
		  Crump (Chairman), R. P. Gregson (Secretary), England ; W. McCulloch 
		  and J. Liddell, Scotland ; J. Davies and T. E. Thomas, Wales ; R. J. 
		  Kirkpatrick and J. Ferguson, Ireland.
		  
		  Mr. J. K. McDowall, Secretary Scottish F.A., was also in attendance. 
		  
		  The Minutes of the last meeting, held at Killarney on June 7th, 1905, 
		  were read and confirmed.
		  
		  The representatives of the Scottish F.A. intimated that it was their 
		  intention at the next meeting to proposes that " 1st April " in Rule 3 
		  be altered to read 8th April, and that Law 6 be altered so as to 
		  provide that a player shall not be adjudged out of play, i.e. 
		  off-side, on his own or defending side of field.
		  
		  They asked that these proposals should be discussed by the Board, and 
		  if in the event of their acceptance, a resolution to that effect be 
		  submitted to the National Associations recommending their adoption.
		  
		  The Chairman ruled that the proposition could not be entertained, as 
		  the notice required by the Rules had not been given.
		  
		  The Board called the attention of the Irish F.A. to the Rules which 
		  provide that all proposed alterations of the Laws of the Game or Rules 
		  of the International Board should be brought before their General 
		  Meeting for consideration.
		  
		  Mr. Kirkpatrick undertook that the Rules would be observed in future 
		  by the Irish F.A.
		  
		  Mr. Crump gave notice that at the next meeting The Football 
		  Association would propose that neutral Linesman be appointed in all 
		  International Matches.
		  
		  A vote of thanks was passed to The Football Association for the 
		  arrangements made and carried out for the entertainment of the 
		  delegates attending the meeting.
		  
		  A vote of thanks was passed to Mr. Crump for his services in the 
		  chair.