175 retained was approved. Crush Barriers It was agreed to instal extra crush barriers on the terrace at right angles to the existing ones, and to put rails up at two covers to sectionalise the ground. It was also to put two ground turnstiles to feed the back of the Goodison Rd. Terrace. CHIEF SCOUT It was agreed that a Sub-Committee be appointed of Messrs. J. Micklesfield, C. H. Askham and J. Taylor to consider the Scouting applications and to suggest a short list for the consideration of the Board. It was agreed to write to certain Clubs regarding players we were interested in and to send a copy of each letter to the club Chairman. Directors Away To Blackpool:- Messrs R. E. Searle and J. Taylor. To Nottingham:- Mr. Micklesfield. Next Meeting Tuesday April 29th at 5 p.m. Confirmed as correct R. E. Searle Chairman.