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Repairs to Ground	Messrs A. Coffey, Dr. C. S. Baxter & G. Evans gave a report
& Gwladys St. Property of their inspection re proposed repairs & alterations.
		It was decided to have a further inspection
		early in April by the whole of the Board.
		It was further decided to have a Specification
		drawn up by an Expert for the painting of the
		upper part of Goodison Rd. Stand, and to invite
		Tenders for the work to be done.

Players on Transfer	Lists received from Crystal Palace, Chelsea,
		Partick Thistle, Liverpool, Wolverhampton Wdrs., Middlesbro,
		Grimsby Town & Lincoln City, F. C.'s

Gwladys St. Property	It was agreed that the Chairman look into
		the question of the control of this property under
		Rent Restriction Act.

Players to Watch	Mr. E. Green  to watch	Bell (Tranmere Rovers)
			Secy.	        do	Dodds (Doncaster Rovers)
			Secy. to arrange for Staff available to watch
			C. Forwards & L. Halfs.

Next Meeting		At Exchange Hotel on Tuesday 20th inst. at 6 pm.

					Confirmed as Correct

								Chairman

Finance			Cheques were signed for the following:-
		Collector of Customs & Excise		Tax	£216.8.2
		Leicester City F. C.			20%	£159.14.6
		Football League				 1%	£10.0.11
		Ribble Motor Services Ld.        Grd. National	£45.10.0
		T. H. McIntosh			     Wages &c.	£320.0.0

								W. C. Cuff