202 and that no posters be issued. 8. That Dr. Baxter and Mr. McKenna interview the Manager of the Tramways Company with respect to the exhibition of our match bills on tramcars. The above recommendations having been considered the same were confirmed with the exception of number 4 and in lieu thereof it was resolved that the price of admission to the Paddock be 1/- as heretofore. The recommendation that Shareholders (Season Ticket holders) be granted admission to the Goodison Road Double Decker, was considered and it was resolved that arrangements be made to admit Shareholders (Season Ticket holders) to Block E. of the Goodison Road Double Decker and that the Season Tickets be endorsed to that effect. That purchasers must make their election at the time of purchase, and be informed that such ticket is available only for the seats designated. The question of the allocation of the practice match receipts was deferred. A letter from the Lancashire F.A. requesting that a portion of such receipts be granted to their Benevolent Fund was read but as it was felt that local Charities had a prior claim no action was taken. A letter from Mr. F. J. Kirsopp to the Chairman was read and the Chairman explained that Mr. Kirsopp had interviewed him requesting an honorarium in respect of the engagement by us of his son as a professional footballer. The Secretary was instructed to write Mr. Kirsopp regretting our inability to make any payment to him