38 Directors that this property was not affected by the restrictions referred to as affecting the other properties in Gwladys Street but that the Vendors stipulated for a restriction as to the buildings proposed to be erected in so much as the same might affect the free access of light and air to other property of the Vendors. That he, the Secretary, had intimated that the building to be erected would not be of greater height than that of the Stand at the Southern end of our ground and that the frontage to Gwladys Street would be of as ornate a character as that of our stand fronting to Goodison Road. He also reported that the Vendors Solicitors were communicating this information to their Client and in the meantime they desired to know the height of such erection and how far back it was proposed to set the building line. Mr. Kelly having suggested that the building line be set back at least 6 feet from the present building line and that the Vendors be informed that the erection would not exceed 50 feet in height, it was resolved that the members of the ground committee meet at Goodison Park and decide as to the setting back of the building line and the height of the proposed new Stand and that thereafter their decision be communicated to the Vendors Solicitors. The Secretary was empowered to exchange contracts in respect of the properties Nos. 2/12 and 14/36 Gwladys Street and pay the deposits. Beare The Secretary reported the receipt of three bills from Cardiff City as arranged. The Secretary read J. H. Gall's letter re the Captaincy and his reply thereto.