31 half day in the West Ham area. It was agreed that a Sub-Committee be formed consisting of the Chairman, Vice-Chairman and Messrs J. C. Sharp and J. Taylor to explore the possibility of extracting further revenue from the Seats and the Paddock. Paramount News A request was considered for permission to film our Cup-tie on Saturday for use on Paramount News. It was agreed to ask for a fee of £500 and not to accept less than £300. SHAREHOLDERS ASSN. It was resolved to grant permission to the Shareholders Assn. for facilities to exhibit notices in a suitable frame in the Shareholders Stand. F. Howarth It was agreed to donate Ten pounds 21 to a Testimonial Fund on the retirement of Mr. F. Howarth as Secretary of the Football League. Tour An invitation from the Football 28 Association was considered, to send a Youth Team to Cannes at Easter to take part in a Tournament, and it was agreed that this could not be accepted. Floodlighting It was agreed that work on Tower 24 No. 4 could commence on Sunday next, and it was understand the site would be reasonably clear in a fortnight, weather permitting. The Crane to enter from Goodison Ave., on Rubber Wheels. Work on Tower No. 1, to commence at a suitable date later. Director Away To Manchester:- Mr. J. Taylor. Next Meeting Tuesday 29th Jan. at 4.30 p.m. CONFIRMED AS CORRECT R. E. Searle CHAIRMAN.