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Deferred Business	The following items were deferred to next meeting
		viz., Webster & Leyfield, Players to go to Dorking, Players
		Benefits, Weatherdair Ltd., and Sporting Trophies Exhibition.

Matches in Paris	The offer of the Racing Club de Paris to
		play us two matches in Paris on May 14th & 21st next for a
		guarantee of £1000, was not entertained.

W. J. Gibbon		It was agreed to send this Amateur
		home.

E. Storey		Sec'y was instructed to obtain M.O.'s
		advice regarding the advisability or otherwise of this
		employee attending the F.A. Final Tie.

Specification for Painting The Recommendations of the Ground
Stands, & News Goodison Ave Gate Committee regarding the Painting of Bullens Rd
		Stand and the construction of new gates and
		strengthened wall in Goodison Ave., were wholly agreed upon.

Trafficking in Tickets	The Chairman reported the receipt of a
		complaint that Gateman H Harper had been offering
		Final Tickets at a price above face value. Sec'y was
		instructed to go into the matter.

Use of Ground		It was decided to allow the use of the
		ground for the Melly Cup Final & also to permit the
		L'pools Schools F.A. to play two games instead of one
		on the evening of Apl 24th.

Newspaper Press Fund	An appeal from this fund was not entertained.

Collection		Request from the N.U. Railwaymen for permiss-
		ion to take a collection at G. Pk during 1933-4 was read.
		Sec'y instructed to inform them to put in application next season.

Players on Transfer	Lists read from Chelsea & Glenavon F.C.s but
		no action taken.

Players to Watch	Mr. J Fare to watch Holt (Southampton)

Next Meeting		At Exchange Hotel on Tuesday, 25th inst.,
		at 6 pm.

						Confirmed as Correct
							W. C. Cuff
							Chairman