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Official at Goodison Mr. J. Fare was appointed.
Warren Club All Directors present expressed this intention to
accept this invitation for September 12th at 4 pm.
Gillock (Rangers) {(34)} Mr. R. Cochran's letter read, promising first option
on this player to our Club. {(42)}
Carver (B'burn) {(35)} Mr. J. Fare could not recommend this C. H. {(58)}
Mecca Cafe {(38)} Mr. W. C. Cuff reported that this company had
failed with their application for a limited Lignor licence.
Decided to defer for one month, consideration of long
term contract for catering. {(52)}
Programme {(26)} Chairman moved a resolution that the Secy.
write to Mr. E. A. Morton expressing the disapproval of the
Board with the new programme. This was carried. {(43)}
Block F Seats Agreed that this portion of Goodison Rd.
Stand be equipped with tip-up seats.
Club Ties & Mr. J. Sharp produced samples & it was
Staff Outfits agreed that one gross be ordered of the selected tie, price
to be 28/- per dozen. in addition, one dozen silk ties,
of the same pattern. It was also decided to order special
outfits for the trainers & macintoshes for the groundsmen.
Advert. Boards Permission granted Stadium Ltd. & L. M. S.
Rly., to display boards around ground on match days.
New Brighton F. C. Decided to allow this Clubs player search
to train with Amateurs at Goodison Park.
Newcastle Utd. F. C. Request from this Club for consideration of
our transferring of Cunliffe. This was not entertained.
F. C. Basle Letter to Mr. J. Sharp form this Club read,
asking permission for their trainer to watch our system
of training. This was granted.
Players Union Letter addressed to the Chairman, read
to the Board, regarding Players Insurance Cover Scheme.
Coulter Decided that we inform the Irish F. A.
that we require as compensation for the loss of this players
services, a sum equivalent to his wages for all the
