137 TOUR It was reported that Everton had (NEW YORK) been nominated by the Football League to take 134 part in the International Soccer Tournament in New York, and Mr. Hughes was thanked for the work he had done to achieve this. CROWD CONTROL Mr. Sharp presented a report on the 129 cost of installing electrical counting equipment on the popular tenders which would be in the region of £1,550.0.0. A decision was deferred pending further information re Penning and the time required to install the equipment. MEDICAL ROOM Mr. Herens report on Medical &c. 131 requirements was considered and approved. GRAMMAR SCHOOLS It was agreed to allow the Final SHIELD of the "Everton" shield to be played at 67 Goodison Park on Monday March 20th if the ground was fit. B.B.C. It was agreed to allow the B. B. C. to 128 film our game v Bolton on Saturday next for showing in "Sports Special". LIVERPOOL ACES. A request for the use of Bellefield BASEBALL CLUB during the Summer to play Baseball was considered and turned down. L'POOL CHILD It was agreed to allow the Liverpool WELFARE ASSN. Child Welfare Assn. to run a competition based on the attendance at our last home League game. DIRECTOR AWAY To Wolverhampton:- Mr. Taylor. NEXT MEETING Monday Feb. 6th at 5 p.m. Confirmed as correct John Moores CHAIRMAN