94 arranged at Goodison Park on Nov. 4th. Property It was agreed to build a brick 92 wall between 75 & 77. Wallace Dure at a cost of £49-10-0. Joane Dixon It was agreed that Mr. Dixon be authorised to communicate with the Football League and place his view before than regarding the presentation of the pleadings in the Plymouth Argyle case and their appeal against the new assessment. Floodlit Match The allocation of Directors Box and 76 Complimentary tickets for the match v Liverpool on Oct. 9th were approved. (Copy annexed), as were the allocation for shareholder v Season ticket Holders. Next meeting Tuesday Aug. 20th at 4.30 p.m. Confirmed as correct R. E. Searle. Chairman.