240 [Emergency Meeting held at Goodison Park, L'pool, Sat'y., 30th Sept., 1939.] Present:- Messrs E. Green (Chair), W. C. Gibbins, W. C. Cuff, Dr. C. S. Baxter, T. Percy, W. R. Williams & Sec'y. H. Morton (239) It was agreed that we now draw the cheque for £200, as this players' Accrued Share of Benefit, granted by the Football League. Burnley F. C. It was decided that we insist that if we play this Club on 14th October, the match should take place at Goodison Park; also, that we should endeavour to fulfil a friendly fixture at Turf Moor later in the Season, should circumstances permit. Season Tickets Sec'y. read correspondence re- ceived, requesting refunds of monies paid. It was agreed that no refund be made, having regard to all circumstances. Sec'y. was instructed to notify correspondents, accordingly. Confirmed as correct. E. Green Chairman.