108 the loan of the ground on Jan. 22nd for a replay was not granted. Tour 108 A letter was read from the International Sports Centre, indicating that Sterling could now be made available for matches played in Spain. Sports Turf It was agreed to continue our Research Annual Contribution to the Research Fund for a further period of three years. It was reported that Donovan was still unfit, through in light training. Layland was fit to play, but Rabone was doubtful. Lindsay was progressing slowly. Dr. Davies Resolved that the fee playable to Dr. W. Davies, the club Doctor be increased to Two hundred and fifty pounds per annum. F. A. Cup Draw It was noted that we were drawn at Home in the 4th Round to Lincoln or Liverpool. The recommended prices were approved as follows Bullens Rd. Stand 7/6. Goal Stands 5/- Goodison Rd. Stand (Centre) 7/6 (Ends) 5/- if v Lincoln C. and all Goodison Rd. stand at 7/6 if & Liverpool. It was further agreed that should our opponents be Liverpool that it should be an all-ticket Match and the Paddock be 3/- and the ground 2/-. Agreed that each Director be allocated six Box tickets, and be allowed to purchase up to 100 @ 7/6 and 100 @ 5/- with an additional 100 @ 3/- and 200 @ 2/- if Liverpool are our opponents. Correspondence An application from the Liverpool ? to purchase 100 tickets for this Cup-tie for distribution to their staff, as part of their