796EFC-1-1-26_0072.tif
17

		transferred soon, it was agreed that Mr. Green &
		the Manager should see him in the Inter League
		game v England with powers to act as
		circumstances ?. It was understood that
		Preston's offer was in the region of £12,000. Mr.
						     14
		Laine had given a good report of Stevenson (Rlyl)
		who was 23 or 24. Furpley had signed professional
		forms and Molyneux had played well in a trial
		game. Both Catterick & Wainwright had played well
		in trials. Burkle was still off, but Lello was fit.
	 15
Lord Derby		The Chairman reported his interview with the
Memorial Fund	Lord Mayor, in Company with the Chairman of
		Liverpool F. C. agreed that we make a donation of 100 gns.

	6
Bank Rates		A letter from the Midland Bank Ltd. was read
		offering a reduction in charges to 1/6 % on cheques rep
		to £1000, and 1/- % for cheques over £1000, with a
		maximum charge per cheque of £2.10.0, acceptance was
		deferred pending further enquiries.		

Development	Correspondence in respect of our claim on the Central
values		Land Board in respect of Goodison Rd., Goodison ave.
		& Walton Lane houses was read, that no compensation
		would be payable. Agreement was deferred pending
		further information.

Rents			Agreed that the following rents be payable
		Eglington 25/- per week (Standard 30/-), Buckle 25/-
		(Standard 30/-), Potts 30/- (Standard 50/-).

Directors Away		Aston Villa :- Messrs W. R. Williams, E. Green,
				J. C. Sharp & Mr. W. Coffey.
			London A. G. M.'s, Messrs W. R. Williams, E. Green,
			F. W. Lake & J. C. Sharp (at Great Western)
			Messrs W. C. Gibbins & R. E. Searle (at the Waldorf)

Manager			It was the desire of the Board to place on
		record a unanimous vote of Confidence in Mr.
		Britton.