247 facilities and to their visit to Scotland at Whit week-end to established contacts. Goodison Road Wall Approval was given for the dangerous cantilever wall in Goodison Road to be repaired. Next Meeting This was left to the Chairman's discretion. Confirmed as correct R. E. Searle. Chairman [Meeting held at Goodison Park Thursday 24th May 1956.] Present:- Mr. R. E. Searle (Chair) Mr. T. C. Nuttall, Mr. C. E. Balmforth, Mr. F. Micklesfield & Mr. C. Askham. Minutes The minutes of the meeting held on 8th May 1956 were read & confirmed. Gymnasium Proposed alterations to the present gymnasium were explained & discussed and suggestions also for the setup of a new gymnasium under the Gwladys Street Stand were submitted. After a lengthy discussion & an inspection of the site it was agreed that the Gymnasium be constructed under the Gwladys Street Stand by Messrs Tysons at an approx. cost of £1869 & to invite Mr. Buchan to travel to Liverpool for his comments and suggestions. Ground & Painting It was agreed that work be proceeded with for the painting of the Goodison Road stand, subject to the usual rise & full conditions of the Buildings trade at an approx. cost of £3000 as per estimate submitted by Messrs Tysons, the work to be completed in two parts one of the close season 1956 & the other in the close season 1957. It was also agreed that