124 it was agreed to explore the possibilities for 1956. Mr. Britton reported that he had arranged a match in Copenhagen for May 10th, and possibly another in Malmo, for which we would receive £1100 per match. There was also an offer for four games in Holland and Germany and this was left to Mr. Britton. Offers for a visit of Teams from Brazil & Berlin to Goodison Park in April were turned down with regret. Filming It was noted that the test film 116 taken at the M/c City match would be shown at the ground at 4.30 p.m. on Thursday. Cup Final It was agreed that the 2nd Team 46 players and their wives be taken to the Cup Final. E. Buckle It was reported that terms had 121 been agreed with Scunthorpe for the transfer of this player, but he was not willing to go to Scunthorpe. Eglington was reported fit to play. Alterations It was resolved to accept the plans 121 submitted by Mr. Beech for the Counting House and new entrance, and Offices and the tender for the Counting House, and that it be left to Mr. Sharp & Mr. Britton to see that the work be carried out to the satisfaction of the Club. It was agreed that Mr. Gallimore be advised of this decision and be asked to send in an account for his charges in this matter. It was agreed that Mr. Beech interim account of One hundred and forty four pounds be paid. Conference of The agenda for the Annual Conference Clubs was discussed. 122