71
necessary in the F. A. Cup Final this would be
played at Goodison Park on Thursday May 12th
K. O. 7. p.m.
FOOTBALL LEAGUE CUP The suggestions of the Football League for
inauguration of a League Cup Competition were
considered and it was agreed to advise than
that we were not in favour of the suggestions.
GROUND RENOVATIONS It was agreed that the Contract for
69. the work to be done should, if possible, specify
the following points:-
Maximum liability suggested of £3,500.0.0
an exact specification of the work to be done.
Maximum soil depth of 4"
Clarification of the number of days the Senior
Surveyor would have to be paid for.
TRANSFER OF SHARES The following were approved:-
SHARES NOD. 1, 2 & 3 FROM G. H. Garner to games
Harold Games.
SHARES NOD. 1016 To 1018 FROM EXOR OF F. G. SHEPHERD
To GEORGE CLIFTON SHEPHERD.
DIRECTOR AWAY. To Bury:- Mr. Coffey
To Wales & Ireland:- Mr. Micklesfield.
NEXT MEETING Monday Apl. 11th at 5 p.m.
Confirmed as correct
F. Micklesfield
Chairman.
