133 charge to £35, The mileage approximately to be 161 miles: the dining arrangements to be left to the Chairman & Secretary; that the clerk and trainers be included in the party. Royal visit The accepted tenders as follow :- Hall & son Ltd. for Platform 149.15.0 Removing & restoring gates 8.15. 158.10.0 -------- Fred Wilkins & Bro. Decorating Tea Room 52.13.6 Stands & 63.15.0 Pavilion 49. 3.6 165.12.0 324. 2.0 were considered and Mr Leitch stated that these prices would be modified in view of the amended measurements. The Secretary was instructed to have permits printed & one sent to each director. Also to arrange for a photographer to take pictures of the incidents at Goodison Park on Friday also a photo of the Directors & for a set to be printed for the Directors & for the Board room. The granting of the Refreshment contract to E. Francis at £35 for 700 with 1/- per head for all in excess of that number was confirmed as was the privilege granted to Weisker Bros. to take Cinematograph pictures in consideration of a donation of Five guineas.