Elliott's Benefit It was decided to grant this Trainer a sum of £500 as a benefit. S. African Player Chairman read copies of cablegrams he had dispatched to Murray & Mr. Wheeler. Films of Players Agreed to grant permission to Gaumont Film B. & Allied Newspapers Ld. to take pictures of players in training. Cup tie v Sheffield U. It was decided that in the event of this match on 21st inst. resulting in a draw it be replayed the following Wednesday & the following seats to be booked & reserved. Goodison Rd. Stand Blocks C, D, E, F & G @ 5/- & do A, B, H & K at 3/-. Shareholders & Members stand 5/- Goal Double Decker 3/- all other portions of ground usual prices. Irish F. A. Letter read asking if we could release Irvine for match v Scotland on 28th inst. Decided not to do so in our present position. Lost Share Certificates Secy. reported that Share Certificate posted on 1st Decr. last to Messrs H. J. Mitchell & A. Lee had apparently not been received. Decided not to issue new ones for a period of at least 6 months. Bullens Rd. Stand The question of the proposed new roof & alterations be discussed at next meeting. Players for Transfer It was decided to offer the following players to clubs at prices stated viz. Cock £1500, Wall £1500 & Forbes £1000. Players on Transfer Lists of players on transfer by the Middlesbro, Accrington Stanley, Chesterfield clubs were read but no action taken. Bolton Wdrs. also offered J. R. Smith & Secy. stated that the price asked was £4000. Decided to do nothing at this figure.