101 sent to him for expenses in trying to arrange a Tour. It was agreed that Mr. Hughes should endeavour to get a refund of the balance. O'NEILL, J. It was reported that O'Neill had been 97 transferred to Stoke City for a fee of £3,300.0.0. TOUR A surplus of £121.0.5 was reported on 85 the Tour, and it was agreed to send £15.0.0 each to the Lancashire F. A. and the Liverpool County F. A. and to refund the balance to ADO who lost money on our game. FOOTBALL LEAGUE CUP It was reported that we were drawn at home in the 1st Round v Accrington and it was agreed to arrange this match for Oct. 12th and to tentatively arrange the 2nd Round v Walsall for Oct. 26th. PRO. FOOTBALLERS It was agreed to donate £20.0.0 to GOLF CHAMPIONSHIP the Professional Footballers Golf Championship. TELEVISION A letter was considered from the Football 54 League outlining the arrangements made for live televising of League games for Season 1960-61. It was agreed to write to the Football League and inform them that it was considered that this had not been agreed to constitutionally by the Member Clubs, and that we were opposed to live televising of League games. If the arrangements were implemented it was agreed to suggest that the fee payable should be allocated as follows:- 1st Division Clubs £2,000.0.0, 2nd Division Clubs £1000.0.0, 3rd & 4th Division Clubs £500.0.0 each. BUSBY K. F. It was agreed to make an ex gratia 98 payment of £100.0.0 to our former employee, Mr. K. F. Busby. PROPERTY It was reported that O'Neill would be 66