158 retain the passages down the Goodison Road terrace but to build in long steps, and level off the lateral passage. CANTEENS It was agreed to build 2 new Refreshment Kiosks, and all to be painted, and to purchase the necessary equipment at a cost of £1000.0.0 to £1500.0.0. GROUND It was agreed to purchase a power unit, Rotavator & fittings at a cost of £345.0.0. CLOCKS It was reported that the Football Association 12 would not permit the use of 45 minute clocks on Football grounds, and the new clocks would have to be altered. LARKHILL THISTLE An appeal from Larkhill Thistle F. C. was considered and turned down. WM. HEINEMANN A request was considered for co-operation in LTD giving facilities for research in writing a full length History of Everton. It was agreed that such permission could not be given. NEXT MEETING Friday 23rd June at 5 p.m. Confirmed as correct John Moores Chairman