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Floodlighting			A report was given of the PROPOSED start of the
(PRACTICE GROUND)	Practice Ground installation, and it was
	    126		expected that these would be ready 4 weeks
			ahead of schedule. It was reported that 
			Marine F. C. and New Brighton were interested
			in the old light, and the disposal of these 
			was left to the Floodlighting Committee.

Score Board			It was agreed that a scoreboard be
			fixed in the Boardroom.

Insurance			It was agreed that the Insurance of
    121			the Floodlight installation be placed with the
			Royal Insu. Co. and that the details be left
			to Mr. Micklesfield, Mr. Askham and the
			Secretary.

PENSION SCHEME			Confirmation was given to the following
	13.		employees joining the pension Scheme on Jan 1st:-
			H. E. Wright, J. HOLDING & W. Price.

TURNSTILE			A letter was read from the Football
CONTROL			League suggesting that overall supervision be
        105		undertaken by the Football League, and that a
			copy of the gate return should be forwarded to
			the League. It was agreed to advice them
			that we were fully satisfied with our present
			arrangements.

Directors away			To Manchester:- Messrs R. E. Searle.
			J. C. Sharp & F. Micklesfield.

Next Meeting			Tuesday Dec. 11th at 5 pm.

					Confirmed as correct.

						R. E. Searle

						CHAIRMAN.