108 were to have a short training session under the lights, and it was agreed that for the opening match the players come out 7 minutes before the K. O., side by side with Liverpool, to get used to the lights. It was agreed to ascertain from M/c Utd. and Bolton Wanderers if the Fluorescent Jerseys were satisfactory, and if so to purchase a set. Golf It was agreed to reimburse the players for Golf tickets for the season, in lieu of one days organised outing. Floodlights. It was agreed that on Oct. 9th the 98 Chairman should switch on the Floodlights at 7.20 p.m. during a fanfare of trumpets. Practice Ground It was agreed that the Floodlighting Committee be given authority to spend up to £1,000.0.0 on new Floodlighting for the Practice ground. Programme It was agreed to publish on 8 page 81 programme for Saturday in view of the doubtful possibility of the match being played. Hickson It was agreed to inform Plymouth a 93 that they were mistaken in thinking that Hickson wanted to move to another Club. W. Hennessey It was agreed that no payment could be made to this former Scout for his part in recommending Meagan to us. Bilbao F. C. It was reported that negotiation for the proposed match at Bilbao had fallen through, and it was agreed to pursue the possibility of a match at Goodison Park after the new year. K. C. Blackburn A request for a refund of 6/-, owing to not being able to obtain a position to see the game v M/C Utd. was considered, and it was