86 matches were approved, and to finish under Floodlights:- Feb. 1st:- v Sheffield Utd. Res. 3.0 p.m. Aug. 28:- v Manchester Utd. 7.30 p.m. COMPLIMENTARY The Complimentary List was approved List after several amendments had been made. Property It was agreed that the tenancy of 43 no 6 Goodison Ave. be given to Barry White a member of the Ground off. INTERNATIONAL It was reported that the England MATCH v Scotland (under 23) Match was to be played at Goodison Park on Wed. 12 March 1958. Stockport An invitation to play a Floodlight County Match at Stockport was not accepted. Next Meeting Tuesday July 30th at 4.30 p.m. Confirmed as correct R. E. Searle Chairman