Minute Book

295

Referees Assn.		The Board decided not to re-open
	239	a request for financial assistance for
		the Annual Conference of this association
		next year.

Newcastle Utd.		It was agreed that the Kick-off
	266	v Newcastle Res. at Goodison Park on Nov.
		3rd should be 2.30 p.m.

Tenancies		It was agreed that the tenancy
		of 9 Goodison Ave. be put in the name
		of Mr. E. Palmer, and of 215 Walton
		Lane in the name of Mr. H. Daniel,
		both being children of the previous tenants.

Heating			It was agreed that an estimate
		of £210.0.0 be accepted for alterations to
		the steam heating system and the
		provision of additional Radiators in the
		Boardroom.

Directors		The proposed new scale of Directors
Expenses	Expenses was approved, with the
	19	amendments as shown on the annexed
		copy. These to be made retrospective to
		Oct. 1st.

Directors Away		To Manchester:- Messrs T. C. Nuttall,
		J. C. Sharp, C. E. Balmforth, F. Micklesfield
		and J. Taylor.

Next Meeting		Tuesday Oct. 23rd at 4.30 p.m.

				Confirmed as correct.

					T. C. Nuttall

					Chairman.	23/10/56