70 permission to pay him accrued share of Benefit of £100.0.0. A. Fanall It was reported that Mayers v Fanall D. Mayers had been transferred to Preston N. E. for £2000.0.0 50 each. It was agreed to apply for permission to pay accrued share of Benefit of £400 to Mayers and £325 to Fanall. C. PERKINS It was reported that this Australian (AUSTRALIA) aborigine, W. H. or I. F. was prepared to come to England to take up football, and at his request it was agreed to pay half the cost of his fare which would total £120 and be at a cost of £60.0.0 to the Club. Floodlight It was agreed that Mr. Micklesfield Matches should approach the Chairman of the Liverpool F. C. Floodlighting Committee, with a view to agreeing working arrangements for Floodlight Matches. It was also agreed to sound Mr. ? as to the possibility of arranging matches with top Continental Teams. It was agreed that the Chairman with Mr. Nuttall and the Secretary should suggest an allocation of ticket for the Directors for the Liverpool Floodlight Match. TRAINING DUTIES The suggested re-organisation of training Staff, with slight amendments, was approved. J. D. Williams It was agreed that J. D. Williams be 66. given 2 Weeks pay in lieu of notice. Bolton Wanderers A letter was read from Bolton Wanderers 40 in connection with a possible Floodlight Match at Goodison Park. This was deferred for consideration at a later date. F. A. Agenda The Agenda for the Football Association A. G. M. was considered and decisions agreed. T. S. Wood It was agreed to nominate and support 70.