23 [Meeting held at Exchange Hotel Liverpool. Monday 11th Jan. 1954.] Present:- Mr. E. Green (Chair) and all other Directors, Manager & Secretary in attendance. Minutes of Meeting of Jan. 5th were read and confirmed. Reports Reports were given of the 1st Team game v Notts County and of the 2nd Team game v Huddersfield Res. Brian Harris It was agreed that this Amateur player be signed as a part time professional at Three pounds per week. Tour It was reported that an offer had been received for a Tour of Spain, and we were also writing to Denmark. It was reported that Alec Farrall had a Swollen Knee, and McNamara should be fit to play in a fortnight. Hickson would be fit for Saturday. Cup Draw It was reported that we were 17 at Home to Barrow or Swansea in the 4th Round. It was agreed that tickets be printed for the Members & Shareholders Stands and Centre of Goodison Rd. Stand at 7/6. All other seats at 5/- each. Paddock to be 3/6, cash at Turnstiles. Each Director to be allowed to purchase a maximum of 40 @ 7/6 and 150 @ 5/-, and to be allocated Six Box Tickets. Directors Away To Derby:- Messrs T. C. Nuttall and C. E. Balmforth. Transfer of Shares The following were approved:-