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		allowed, and if required two pounds per
		night for Hotel. (This exception is made
		because Ladies may not travel with the
		official party).

	7		A Director may attend one
		Representative Match only in the United
		Kingdom on Eire per season at the Clubs
		expense, and he shall be allowed 1st Class
		fare  plus 35/- per night for Hotel and
		two pounds per day subsistence allowance
		for a maximum of two nights and two
		days. Alternatively he may attend the Cup
		Final at the Club's expense, but he may
		not attend both at the Club's expense
		except as provided in paragraph 8. The
		Chairman may if he so chooses represent
		the at any of these games at the Club's
		expense.

	8		A Director may attend at the
		Club's expense all Cup-ties in which
		the Everton Club is engaged.

	9		This new scale of expenses to
		commence as from July 1st 1953, and
		payment to be made every two months.

Refreshments		It was agreed that refreshments
		on match days should only be served for
		30 minutes after the final whistle in the
		Secretary's office.

Directors		It was agreed that each Director
Tickets 84	be allowed the use of seven seats in the
		Directors Box and six seats in the
		Shareholders Stand.

Charity Match		It was agreed that the
Allocation 193	Chairman and Secretary submit a list for
(Indexed under Practice approval.
match Receipts)