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			[Emergency Meeting held at Goodison Park
				Saturday Feb. 25th 1956]

			Present :- Mr. E. Green (Chair) and all
		other Directors. Secretary in attendance.

Statement		The draft of a statement from
		the Board of Directors to be issued to the
		Press was agreed, and approval was given
		for its release at 5 p.m. today.

Special			It was agreed that fourteen
Training	players travel to Buxton on Monday for
	204	special training prior to the Cup-tie.

F. A. Cup		It was agreed that a replay,
Replay		if necessary, be played at Goodison Park
	198	on Wed. Mar. 7th and the arrangements
		for tickets and admission to be the same
		as for the Port Vale match.

				Confirmed as Correct

					E. Green
					25.2.56

					Chairman