37 to arrange a provisional fixture at Goodison Park on March 2nd, Cup ties permitting, on the most favourable terms. Compensation It was resolved to submit to the Conference a proposition that compensation be paid to all Clubs, whether in the Cup or not, suffering loss through disruption of fixtures owing to Cup-ties, out of the F. A. Cup Pool. It was agreed to circularise the Clubs with details. Director Away To Barnsley:- Mr. Taylor. Next Meeting Tuesday FEB 12th 1957 at 4.30 p.m. Confirmed as correct R. E. Searle Chairman.