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		not dealt with.

Parker and	The Secretary reported that he had communicated
Houston		with the League and F.A. on the question of the
		eligibility of these players playing for Scotch and
		Irish Clubs respectively and was informed that so
		long as such players played as Amateurs and
		provided a suitable guarantee or undertaking to
		preserve our transfer rights and to retransfer the
		players on demand be given, these players could
		play for any Scotch or Irish Club convenient having
		regard to their place of residence or employment.

		The Secretary was instructed to remit £10 to the
		Football League Mutual Insurance Federation being
		the first call in respect of the insurance of our players.

		On the question of advertising our matches it was
		resolved that such matches be advertised in the Echo
		and Express only.

Goodison Road	It was decided that the price of admission to the
Double Decker	whole of the Goodison Road Double Decker be 1/- and
		that the booking of seats therefore be discontinued and
		that such Shareholders (Season Ticket holders) electing
		to use the Goodison Double Decker be admitted thereto
		by the office entrance and that sufficient seats in Block D
		be marked "Shareholders only" for such season ticket
		holders.
		That a door be fixed at the top of the office staircase.

Season tickets	The Secretary reported that under the Articles of Association
		certain Members of the Everton Club when at Anfield who
		did not become Shareholders in the present Company