273 removed from his ankle, and should be fit to play in 3 weeks time. Stand Painting Mr. Askham reported that the Stand painting had not been thoroughly done. On the Goodison Road Stand, which was painted four years ago, 31 pieces of Still had ? through and required replacing. The question of withholding part payment of the Painting Contract was left to Mr. Askham. Property Repairs It was agreed to employ two Labours, to work with Harold Wright, until all property repairs were completed. Their wages would be £8.10.0 per week. Floodlighting Mr. Micklesfield reported on the visit 263 of Mr. Chapman of Husband & Co. to Goodison Park, to discuss the finish to base no. 3, and to arrange for storage for sections for the Towers. Suitable space was available, and delivery would be made in April 1957. It was agreed that certain erection work could commence immediately after Apl. 22nd. Directors Away To Blackpool:- Messrs T. C. Nuttall, J. G. Sharp, C. E. Balmforth, F. Micklesfield & C. H. Askham. To Wolverhampton:- Ditto To Burnley:- Ditto To Abardeen:- Messrs T. C. Nuttall, E. Green, J. C. Sharp, F. Micklesfield & J. Taylor. To Sheffield Utd. Res.: Messrs E. Green & J. Taylor. To Leeds Utd. Res:- Mr. E. Green. Next Meeting Tuesday Aug. 28th at 4.30 p.m. Confirmed as correct. T. C. Nuttall 28/8/56 CHAIRMAN