796EFC-1-1-16_0250.tif
re numbering			The Ground Committee were given permission
Goodison Rd Stand	to have new numbers put on the seats of
			this Stand at a cost of about £35.

Gatemen's Social		Mr W J Sawyers action in giving a donation
			of £2.2.0 to this function was confirmed.

Auditors Fees			It was decided to recommend the
			Shareholders to increase these fees to Sixty
			Guineas (£63)

McBain & Troup			Secy was instructed to write these players
			re their injuries.

							Confirmed as Correct
								W. C. Cuff
									Chairman