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		to Mr. Britton.

Open Air		An application for the use of the
Service		ground, from the County Road Methodist,
		for an open air service on Sunday afternoon
		May 31st was granted.

Everton			It was agreed that the Grammar
Shield		Schools Final for the Everton Shield should
		take place at Goodison Park on Mar. 23rd.
			It was reported that McNamara
		was fit, Wainwright was training, but
		Fielding was still unfit to play. Potts
		was doing light training & Moore was
		now at home. Birch was nearly fit and
		Hickson, although receiving treatment should
		be fit for Saturday.

Cup-tie			It was noted that we were drawn
	232.	at Home to Manchester United on
		Walthamstow in the 5th Round. It was
		agreed that the prices be as follows:-
		Members & Shareholders Stands & Block D. & E.
		10/-. Reserved Tickets. Ends of Bullens Rd.
		& Goodison Road Stands. 5/- Reserved Tickets.
		The two goal end Stands. 5/- Unreserved
		Tickets. Paddock 3/- (Cash at gate) and
		Ground 1/9. Each Director to to be
		allotted up to 40 at 10/0, 110 at 5/-
		Reserved Tickets and 50 at 5/- unreserved.

Crewe Alex		A request from this Club to
	132.	forego the extra £1000.0.0 due in respect
		of the transfer of Catterick, if and when
		they transfer Blunstone was considered.
			It was agreed that, whilst sympathising
		with their financial plight, our own
		position would not allow us to release