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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