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Fixtures	The Secretary reported that the undated fixtures
		had been arranged as follows:-
		  Blackburn Rovers	Decr. 25th at Goodison Park
				  	Decr. 26th at Blackburn
		  Tottenham Hotspur	Sep. 2nd at Tottenham
					Jan. 1st at Goodison Park
		  Derby County		Sep. 18th at Derby
					Mch. 21st at Goodison Park
		  Everton to make up Derby County's gross gate
		  receipts to £350.
		That no fixture had been arranged for Easter
		Monday.
		These arrangements were confirmed.

		Messrs Kelly, Kirkwood and the Secretary were
		deputed to go to Scotland with full powers re
		Ferguson (left full back) McCulloch (left half back)
		Graham (inside left) and to inquire re McManus,
		Riddell, Law and Harry Duff.

Season		Resolved that prices of Season Tickets be as
Tickets		last season and that Messrs Tinling's tender of
		June 5th be accepted.

Fixture Cards	Resolved that fixture cards be printed as heretofore.

Moore		The Secretary was instructed to make further
		inquiries about this player and report.

		An application by Leicester Fosse F. . for the loan of
		William Scott was declined.

		An application by St. Mirren F.C. for an extension of