130 The Chairman reported that on behalf of the Board he had undertaken to defray the cost of the pavilion and decorations to the extent of £200 and his action was confirmed. The Secretary was instructed to engage two watchmen to patrol the inside of Goodison Park at night until after the Royal visit. Paillor The Secretary was instructed to enquire if West Bromwich would transfer Paillor. H. J. Newbould A grant of £25 was made to Mr. H. J. Newbould for services rendered. A. Brady A grant of £5 was granted to relieve the financial embarrassment of our old player Alexr. Brady. Proxies & The Secretary was instructed to pay Trunk fees McCalls a/c of £4.7.9 the cost of printing and stamping proxies & £2.10.8 Trunk fees. Next meeting The next meeting was fixed for Wednesday July 9th at 7 pm. Royal It was decided to supply refreshments, to Visit visitor to the directors box, in the Boardroom and to the Shareholders in the dressing rooms and that a ticket therefor be sent with the invitations. W. R. Clayton