197 Association per Mr. E. Robbins, was produced before the Meeting. Secy. instructed to replay with suitable expressions of thanks. J. H. Webster Request from this Birmingham Official to be employed as a Scout, was not entertained. Waterloo Schools Decided to grant 26 tickets for our match in the 21st inst., for the use of the boys & teachers of Waterloo & St. Helens Schools. Letter of Thanks This read from Edge Hill Juvenile Institution Centre. Players to Watch Mr. E. Green to watch Lawton Mr. T. Fleetwood do Briscoe Mr. J. Elliott do Parker (Marine) Mr. R. R. Cochran to make enquiries &c. McKennan (Partick). Bentham (169) Tranmere Rovers F.C. requested the transfer, under any conditions, of this player, but it was agreed that this could not be considered at present. Lancs. F.A. Benevolent Fund (150) A grant of Ten Guineas was made to this Fund. Catering The question of Mr. W. H. McConnell's Catering Rights at Goodison Park was discussed & the following Resolution, drafted by the Chairman, was approved:- "That the exclusive privilege of supplying & selling refreshments- excepting sweets - at & upon the existing stalls & buffets belonging to the Everton Football Club on their premises at Goodison Park, Liverpool, for a term of six Seasons from 29th August, 1936 to 2nd May, 1942, be offered to Mr. W. H. McConnell, at a rental of £140 per annum; such rental to be deemed as accruing from day to day; that on the determination of the privilege either by effluxion of time or from any other cause whatever, the said W. H. McConnell Will yield