62
ARMY F. A. It was reported that the Army game had
59. been arranged for March 28th and the game v
STOKE CITY Stoke City Res. for March 21st., both at Goodison Park.
It was agreed to co-opt Mr. Joynson to
the Maintenance Committee.
W. D. & H. O WILLS A letter was considered from Messrs W. D. & H. O.
45. Wills asking for a 3 year contract for recorded
advertising. It was agreed to ask for £400.0.0 p. a.
for this concession.
MR. ASKHAM It was agreed to honour any commitments
60. Mr. Askham may have made until the end of the
season.
SCOTLAND v It was agreed that each Director be
ENGLAND. allocated 2 seats. 4 @ 4/6 and 15 @ 3/6.
TRANSFER OF The following was approved:-
SHARES SHARES NOD. 641 FROM Exors J. C. Bryson to John Moores.
REPORT OF Mr. Sharp reported that En-Tout-Cas had
GROUND COMM. recommended that the pitch be completely relaid. It
was agreed to leave this over until a report had
been obtained from Mr. Prior.
NEXT MEETING Monday March 14th at 5 p.m.
Confirmed as correct
F. Micklesfield
Chairman.