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			[Emergency Meeting, held at 4, Cases
			St.,Liverpool, Monday, July 8, 1957]

			Present : Mr. F. Micklesfield (Chair) and Messrs
			J. C. Sharp, C. E. Balmforth, C. H. Askham & J. Taylor.

			Mr. Micklesfield read a letter from Liverpool
L. C. F. A. Return F. C. dated July 2nd and the Directors perused correspondence
Floodlight Match passed between Liverpool F. C., Mr. I. Robinson & ourselves.
v Liverpool	Mr. Micklesfield reported conversations between himself, a member
	74.	of the press and Mr. Cartwright, of Liverpool.
			After discussion the Chairman suggested
		bringing forward the date of the proposed match with a
		Continental side from October 30th to October 23rd, leaving
		Oct. 30th free to play Liverpool. It was resolved to do
		this and after an unsuccessful attempt by Mr. Askham
		to contact Mr. Ukrainczyk in Paris, a telegram was
		drafted and sent, proposing the new date and asking
		Mr. Ukrainczyk to contact Mr. Micklesfield as soon as
		possible to discuss the matter. A letter was then
		drafted by the Directors to the Liverpool club for
		posting on Monday and the acting Secretary was
		instructed to attend to this.
			A proposed statement to the press was
		then read by Mr. Micklesfield. After discussion, certain
		amendments were made and the Chairman then
		dictated the finished statement to the acting Secretary
		who was instructed to have four copies ready for
		signature by Mr. F. Micklesfield for posting to R. W. Prole,
		D. M. Kendall, J. Rowe & L. Edwards, to receive them
		Tuesday morning (copy attached.) It was then agreed
		that should Mr. Ukrainczyk be able to alter the
		Continental match date to October 23rd, Mr. Micklesfield
		be empowered to proceed with the matter.

Mr. H. H. Barker	It was noted that due to an oversight,