36 Micca Cafe Co. After receiving a report of this Company's (See Below) suggestions, it was decided to accept their quotation to cater on match days for the Directors Rooms, Press etc at £2 per match. Photograph (34) Sec'y instructed to get quotations for photograph of the players to be taken, the negative to be the property of this Company. (38) F. A. Letters (27) Mr. W. C. Cuff reported receipts of letter from F. A. re the suggestion of 2 Referees in Practice matches & his reply Thereto. He also had interviewed the player regarding suggested filming of training for educational film purposes, to which they had agreed subject to the Brard's consent. This was approved & granted. Ellesmere Port Town F. C. Appeal for Donation was not enter- tained, but agreed that a team be sent to play a match on the 31st. inst. Letters of Thanks This read from Occupational benefits Comee. Transfer of Shares Following transfer of Shares were approved. Shares 446,590 & 591 from G. C. Sneade to W. Sneade. do 2002 to 2004 from Exors A McNicoll to O. A. McNicoll. Occupational Centres Decided to appoint Mr. H. Hart to Football Comee. represent the Club on this Committee. Players to watch Mr. W. C. Cuff to watch Scotland v England. Micca Cafe (34) The Chairman reported that their rep- (see above) resentative had been to see him & had expressed their desire to make an early application for a license at Goodison Park for intoxicants with meals, subject to the approval of the Directors. Those Directors present had no objection to offer. (107) Confirmed as Correct W. C. Cuff Chairman