91 on away match at Tottenham on Nov. 9th and to finish under Floodlights. Army F. A. It was agreed that an Annual fixture v the Army should be played on Wed. Nov. 13th under Floodlights at Goodison Park, and the division of the gate to be decided later. Rochdale F. C. It was agreed to allow Rochdale 58 a few weeks to clean the outstanding amounts of transfer fees. J. Best It was agreed to allow the Boxing advertising Board to be taken round the ground as previously. Next Meeting Wed. Aug. 14th at 4.30 p.m. Confirmed as correct R. E. Searle Chairman