74 pay him accrued share of Benefit amounting to £75.0.0. Liverpool F. C. A letter was read from Liverpool F. C. 74 62. suggesting an increase in their agreed share of £2000 for the Floodlit Match at Goodison Park on Oct. 9th. It was agreed that the Secretary should inform them that the original agreement with them, i.e. £2000 plus players extra remuneration should be adhered to. It was also agreed to ask for their proposals for consideration for a return Floodlit match at Anfield. H. R. Pickering A letter was read from Mr. Pickering 64. tendering his resignation and suggesting that his employment should terminate on August 31st. Next Meeting Wednesday June 26th at 4.30 p.m. at the Exchange Hotel, and Dinner at 5.45 p.m. Confirmed as correct. R. E. Searle. Chairman.