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		of our players, if selected for games in Europe
		on May 4th, 7th & June 1st, from this Association
		was granted.

Tour 158		It was reported that the proposed your
		to Greece had been called off, and negotiations
		with Sweden were still proceeding.

Liverpool Boys		It was reported that a game had
Association	been arranged with Liverpool at Anfield on
	159.	Saturday morning May 3rd to aid this
		organisation.
			A request from West Derby School for
		permission to use the Tennis Court at
		Bellefield one night per week was turned down.
			It was reported that Saunders was
		now fit and Sutherland would be in
		Hospital next week for an operation for
		Cartilage trouble.

Subsistence		A letter from the Football League
	money	was read intimating that the payment of
		pocket money to players when away from home
		overnight was not permissible and a token
		fine of Fifty guineas had been imposed on
		our Club, along with others.

Directors Away		To Preston : Mr. E. Green.
			   Aston Villa :- Mr. E. Green
			   Hull :- Messrs E. Green & J. C. Sharp.

Indemnities		It was agreed to issue new certificates
		for 3 partly paid shares to R. H. McLaren and
		for 3 partly paid shares to Xor. James McLaren
		against their Indemnities.

Transfer of Shares	The following were approved:-
		Shares Nod. 151 to 160 & 1405 to 1409 from
		D. W. H. Galbraith to John Moores Jun.

Goodison Ave.		The question of surfacing Goodison Ave.