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		of repairing gates, railings and the roof,
		and this was deferred to the next
		meeting of the Sub-Committee.

England			It was agreed to recommend the
v Ireland	following prices to the F.A. for this
		game. Reserved Seat, Bullens Road &
		Goodison Rd. stands 15/- & 10/-, Goal Stands -
		net ticketed 5/- Paddock 3/- Ground 2/-.

Directors		To Nottingham, Lutan & Hull :-
Away		Messrs J. C. Sharp & A. N.  Denars
		To Hull :- Mr. F. Micklesfield.

Transfer of		The following were approved :-
Shares		SHARES NOD. 860 & 2289 	 FROM JAS. HUGHES TO W. L. CUMPSTEY
		   "	"   842, 843 & 2350 FROM XIX GEO. MAVER TO F. MICKLESFIELD.
		   "	"   861-863 FROM LOUISA FORD TO	D. M. MCPHAIL
		   "	"   864 & 2209 FROM LOUISA FORD TO T. C. NUTTALL

Next Meeting		Tuesday Aug. 18th, at 4 p.m.

						Confirmed as correct.

							E. Green

							Chairman
							18.8.53