53 Fixtures The completion of fixtures of the League for Season 1919-20 was reported, & that it had been arranged to pool gates with Preston North End their home match having to be played on the 26th April 1920, which is a week night. Boiler Ordered that the Grounds Committee meet at Goodison Park & consider the Heating problem reporting thereon at a subsequent meeting of the Board. Retiring It was reported that the Directors retiring Directors at the Annual Meeting are Mess. J. C. Baxter, R. T. Francis & E. Green, & they being eligible for re-election, they be declared re-elected at that meeting, there being no opposition. Donnachie The Glasgow Rangers Club having asked for £500 for J. Donnachie. Ordered that no advance be made in this Club's offer of £300. D. Allen & Sons Messrs Allen & Sons Bill Posting Ltd. owing two years rent for Bill posting Station, & having asked for substantial rebate on the amount now due. Resolved that this request be not acceded to, they having already received a reduction of 50% for the duration of the War, & that arrangement is now cancelled. Confirmed W. R. Clayton Chairman 18/6/19