246 on Saturday last, did not prove this R. B. to be what we needed to supercede Jackson, Secy. to find the player's age. Mercer 243. Agreed to defer consideration of this players transfer for a further period. Players for Transfer Secy. to do everything in reason to part with players who were of no great use, to our advantage, Noted that the professional staff was too unwieldy in numbers. Teams As suggested, these were approved. Directors to Sheffield Messrs E. Green & W. R. Williams. do to Aston Villa Messrs W. C. Gibbins, E. Green, W. R. Williams, F. W. Lake & J. C. Sharp. B. B. C. Agreed to commentary on Chelsea match of Dec'r. 7,1946. ? v England Messrs Green, Williams, Searle & Lake expressed their intention to attend. ? H. Barker It was agreed that this official be released from his duties for satisfactory reasons, that he be made a Life Member of the Company - the only such Honour, & that he be paid a Pension of One Pound per week. Next Meeting Sept. 10, 1946, at 5 pm. unless it was necessary to meet at Goodison Park after the C. L. match on Sept. 4th. Confirmed as correct. W. C. Gibbins Sept. 4/46 Chairman.