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									178

			[Emergency Meeting held at Goodison Park,
			Thursday, 15th December, 1938]

		Present:- Mr. E. Green (Chair) & all Directors excepting Mr. T.
			Percy, & Secy.

Morton			Secy. reported a request from Manchester
		Utd. F.C. regarding this player & it was decided that
		he (the Secy.) endeavour to get the best possible price for the transfer.

Gee			It was reported that Tranmere Rovers
		F.C. desired the transfer of this player, but it was
		agreed not to entertain this proposal.

Meeting Xes.		It was also agreed that when
		Directors incurred any expenses whatever in
		attending the Meetings, they should be reimbursed
		for same.

Shareholders Tickets	The idea of altering the system
		of purchase of these, so that a Shareholder could,
		if he wished, buy a gentleman's ticket in lieu
		of his lady's privilege ticket, was discussed. It
		was agreed that we take no steps to alter
			     arrangement
		the present position.

Sweeney F.C.	(176)	Secy. reported his visit to Northwich
		re this player, & it was agreed that he be left
		to endeavour to secure this player's signature as
		a professional, on the most advantageous
		terms.

F. L. Letter		The Chairman reported his further comm-
		unication from the Football League regarding the
		incidents following the match V Wolverhampton
		Wanderers. Various opinions were expressed regarding
		the tone of the letter, & it was ultimately de-
		cided that a letter be sent to Mr. F. C. Buckley
		expressing our regrets. It was agreed that any other