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73

		allocated 6 Box tickets with 2 extra for
		the Chairman, and 8 Complimentary tickets.
		Liverpool F. C. to be allocated 40 Box Tickets and
		the Liverpool County F. A. 20 Box Tickets.

CUP-FINAL REPLAY	It was agreed that each Director
	  70.	be allocated 80 Seats and 60 ground and
		Paddock Tickets.

SHAREHOLDERS ASSN.	A letter was considered asking the
	 59.	Board to meet a deputation to discuss the
		Shareholders seats. It was agreed that the
		letter be tabled.

B. B. C.		It was agreed to give the B. B. C.
      69.	facilities to give a report of our Match on
		April 23rd after the Match from the ground.

LANCS. F. A.		It was agreed to nominate Mr. H.
	72.	Latham of Liverpool F. C. for election to the
		Council of the Lancashire F. A.

W. D. & H. O. WILLS	It was agreed to accept a 3 year offer
	62.	to play an advertising record at Half-time
		for a fee based on 5/- per 1000 spectators at all
		1st Team games & similar.

OLYMPIC GAMES		An appeal for a donation towards the
		cost of sending a British Team to Rome was
		considered and turned down.

DIRECTORS AWAY.		To Leicester:- Messrs F. Micklesfield, R. E. Searle,
		C. E. Balmforth, R. A. Joynson & E. Holland Hughes.
			To Blackpool:- All except Messrs N. W. Coffey & J. Taylor.
			To Huddersfield Res.:- Mr. J. Taylor.

NEXT MEETING		Wed. April 20th at 5 p.m.

					Confirmed as correct.

						F. Micklesfield


					 	 CHAIRMAN.