296 be appointed as our Scottish representative, part- time at a wage of £3.0.0 per week and expenses. KEELEY J. It was reported that the transfer of 292 this player to Accrington had been delayed, owing to the requirement of Welsh transfer forms. It was agreed to accept payment of the 2nd £500 during October, November and December 1959. ARMY F. A. It was agreed to ask the Army F. A. 246 to leave over the date for the annual fixture till later in the Season, when it may be possible to play at Goodison Park. LIVERPOOL F. C. It was reported that the suggested 272 dates for the Liverpool Floodlit Matches had been confirmed:- viz. Oct. 7th at Goodison Park & Oct. 28th at Anfield. H. E. WRIGHT A request for re-imbursement of the 271. cost of removal back to Essex was considered and rejected. LIVERPOOL It was reported that we were drawn SENIOR CUP at Home to Liverpool in the Semi-Final of 274 this Competition. COMPLIMENTARY The Complimentary list as amended LIST was approved. 200 It was agreed to recommend that the INTERNATIONAL Police Band be engaged for this match, and the MATCH list of suggested special guests to be ENGLAND V HUNGARY submitted to the F. A. was approved. STAFF WAGES The following increases were approved on the recommendation of the Finance Committee retrospective from June 1st:- J. Holding & K. F. Busley £1.0.0 per week. Miss. J. Milne & Mrs. J. Daniels. 10/- per week. E. Dielon, H. S. Wright & W. Price. 5/- per week. MISS. E. MIDDLETON It was agreed that this employee be given 2 weeks notice on Monday next.