64 he should play v Tranmere R. & Chester on Wednesday & Thursday before a decision was made. Junior CUP FINAL It was agreed that the Final of this L. C. F. A. Competition between our Colts v Rankin Boys Club should be played on Monday May 6th at Goodison Park. Transfer Fees The following transfer fees were agreed for the players on the Open to transfer list. Caldwell £250. Heyes £500 Jones B. £175. Sutherland £1000 Capper £250 Loader £65. Fitzsimmons £250. Vizaid £50. Tomlinson £500. Payne £1000. Eglington £2000.Smith I. J. £65. Williams J. D. £100 Harris A. £200 Mayers £2000 Farnall A. £2000. Staff List It was resolved that T. Jones, of the Groundstaff should be retired on June 30th on a pension of 30/- per week and that he be not replaced. It was agreed that the Masseur W. Storey be given notice to terminate his employment. It was resolved that no changes take place in the Catering Staff. N. R. Pickering It was resolved that the appointment of 35. Mr. N. R. Pickering as administrative Officer be terminated fortnight in view of his appointment as trainer of the "A" Team, and that the office be abolished in the future. Messrs T. C. Nuttall and J. Taylor dissented. The players Sub-Committee agreed to consider the possible redundancy of certain members of the training Staff. DIRECTORS AWAY. To Tranmere:- Messrs T. C. Nuttall, J. C. Sharp, F. Micklesfield, N. W. Coffey & J. Taylor. To Chester:- Messrs R. E. Searle, T. C. Nuttall, J. C. Sharp & J. Taylor. NEXT MEETING Tuesday May 7th at 4.30 pm. if no replay. CONFIRMED AS CORRECT R. E. Searle CHAIRMAN.