122 the transfer of J. Harris. It was agreed to negotiate at a fee of £20,000.0.0 with a minimum of £15,000.0.0. F. L. CUP It was agreed that our 4th Round tie v 111 Tranmere be played on Dec. 12th. It was agreed to suggest they charge 3/6 for Paddock Tickets and 6/- for stand tickets. F. A. CUP It was noted that we were drawn at 38 home to Sheffield Utd. in the 3rd Round of the F. A. Cup. It was agreed to reserve all Stand Seats at 10/- & 7/6. FOOTBALL LEAGUE It was reported that a Meeting of MEETING Member Clubs of the Football League had been 119 called for Dec. 9th in London. B. B. C. It was agreed to allow the B. B. C. to film 97 the Match v Sheffield Wed. showing on sports special on Saturday night. F. A. It was agreed to suggest the following (UNDER 23) prices for the England v Wales under 23 match: Ground 2/6, Paddock 3/6, Stand Seats (Reserved) 10/- & 7/6 with a 7.30 K. O. MAINTENANCE Approval was given to the engagement of STAFF 2 extra labourers for cleaning the ground. DIRECTORS AWAY To Derby:- Mr. J. Taylor. NEXT MEETING Wednesday Dec. 7th at 5 p.m. Confirmed as correct John Moores Chairman