143 Chelsea in the Semi Final Tie of the F. A. Cup at Birmingham on the 27th inst. and that the reserve seats were 4s/- each including admission and that the minimum charge of admission was 1s/-. Under the existing circumstances it was decided not to purchase any tickets. The Secretary read a letter from Mr. John Sharp and reported an interview with Mr. Arnold Wilson requesting the use of our ground on a Wednesday in April for a match between old Everton players and a team of champion boxers in aid of the funds for the relief of dependents of Soldiers and permission was granted subject to the date being suitable. Rearranged The Secretary reported that he had arranged Fixtures the following fixtures:- March 22 Bolton Wanderers at Goodison Park. April 6 Sunderland at Sunderland. " 14 Bradford at Bradford. Mch 23 Oldham Reserve at Oldham. Bradford City The Secretary reported the receipt of statement v Everton herein together with cheque for £483:18:5 being £475:10:11 half share of net gate and £8:7:6 rail fares. The Secretary reported receipt of letters from the various Clubs who were indebted to us for fees for the transfer of players in each case regretting their inability to pay us something on account and he was instructed to further press them for a payment. Transfer of Shares W. H. Lloyd to E. R. Taylor.