212 obtain were favourable terms. LIVERPOOL. F. C. It was agreed to exchange 40 Box tickets and 106 80 Complimentary tickets with Liverpool F. C. for the Floodlit games, and that the Chairman with the Chairman of Liverpool F. C. should purchase a Cup value not more than £50.0.0. TEAM MANAGER Mr. E. Holland Hughes proposed the following resolution which was seconded by Mr. Micklesfield (A) That the Board is of the opinion that the appointment of a Team Manager with playing experience of 1st Division professional Football is expedient in the present circumstances. (B) That the person appointed should have full control of the playing staff subject only to the over-riding authority of the Board. (C) That the appointment should carry with it a salary of £3,000.0.0 per annum with a Service Contract for three years if necessary. (D) That suggestions of suitable candidates for the appointment be invited from members of the Board for the Boards consideration so that a short list of candidates can be selected to be approached in order of priority. Mr. J. C. Sharp proposed an amendment that A. W. Fielding be appointed assistant to Mr. Buchan as tactical advisor, which was seconded by Mr. Balmforth. On being put to the vote the amendment was last and the proposition carried Messrs. J. C. Sharp & C. E. Balmforth disserted. COLLINS. R. It was reported that Collins had been signed from Glasgow Celtic at a fee of £23,550.0.0. DIRECTORS AWAY To Leeds Utd. Res:- Mr. J. Taylor. NEXT MEETING Tuesday Sept. 23rd at 5 p.m. CONFIRMED AS CORRECT R. E. Searle CHAIRMAN