263 W. C. Watts £9.0.0 & H. Beasley £8.10.6 per week. Floodlighting Mr. Micklesfield reported that the new 253 position for Goodison Place Wall, with a slight amendment, had been approved by the City Council, and that the estimate for Lighting Conductors was lower than the provisional sum allowed, as part of the work had been done by Tysons when making the Foundations. Ian. Buchan It was agreed to install a phone at 1 Earls Close for Mr. Buchan. Directors It was agreed that these be placed Photographs on the left hand side of the Bar in the 231 Boardroom. Television The offer of A. T. U. of £50.000 for 250 T. V. rights for 35 Saturday games during the season with a 6.15 p.m. kick-off was considered. It was felt that the loss in revenue would more than offset any Benefit, and it was agreed that Messrs T. C. Nuttall and F. Micklesfield represent the Club at the Football League Meeting and vote against the recommendation of the F. L. Management Committee that this offer be accepted. Skelmersdale A letter of thanks was read from Utd. F. C. Skelmersdale Utd. F. C. for our cheque covering 255 the cost of the toilets installed at their ground. F. A. It was noted that the 'B' 256 International Match, England v Scotland, had been allocated to Leeds. Limerick F. C. It was agreed to advise this Club that we had no suitable player to recommend as player, Manager, in reply to their request.