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A. POWELL.		We were informed by Birmingham City
		F. C. that this player had left the game owing
		to arthritis. Agreed that we meet their
		representative if desirable.

			Agreed to allow the Gold Coast XI
		training facilities at Bellefield.

PROPERTY		It was agreed to purchase a house
		in Radnor Drive for Lindsay for £2000.

BROADCASTING		Noted that the F. League had called an
		Extraordinary Meeting for Aug. 27th to reconsider
		the ban on Broadcasting.

DIRECTORS TKTS.		After reconsideration it was agreed that
	 77.	Directors be allowed to use 6 Directors Box & 6
		Shareholders ticket.

NEXT MEETING		Tuesday Aug. 14th at 4 p.m.

					Confirmed as correct
					  W. R. Williams
						Chairman.
						 14/8/51

			[Emergency Meeting held at Goodison Park
						Sat. Aug. 11th 1951]
		Present:- Mr. W. R. Williams (Chair) & Messrs E. Green,
		W. C. Gibbins, C. S. Baxter, J. C. Sharp & T. C. Nuttall
			Manager, Secretary in attendance.

ELLIOT (BRADFORD)	Mr. Britton reported that this player was
P. A.		an offer. He was age 25 and quite a useful O. L.
15		although his best position was L. H. Wolves were
		reported to have offered £25,000 for him, and it
		was agreed that we make a tentative offer of
		£18,000, merely to maintain an interest.

					Confirmed as correct
					  W. R. Williams
						Chairman
						14/8/51