249 [Meeting held at Goodison Park Monday Dec. 17th 1962] Present :- Mr. John Moores (Chairman) and all other Directors except Mr. Coffey who tendered his apologies. Manager and Secretary in attendance. Minutes of Meeting of Dec. 11th were read and confirmed. NEW SEATING The plans and estimates for new Seating under Bullens Rd. and Gwladys St. were considered. The cost was reported to be in region of £25,000.0.0, and it was agreed to proceed with the installation of the new seats during the close season. WORLD CUP (1966) A letter was considered from Arsenal F. C. 238 suggesting that the cost of any temporary improvements to grounds should be borne by F.I.F.A. It was agreed to inform Arsenal that we agreed with them in principle. FOOTBALL LEAGUE The draft of a reply to the Football League, to a letter received from them, complaining of our action in circularising all League Clubs regarding the proposed National Pool, was approved. DIRECTORS AWAY TO SHEFFIELD:- Messrs John Moores, R. E. Searle, F. Micklesfield & E. Holland Hughes. TO ARSENAL:- All except Messrs N. W. Coffey & J. Taylor. Confirmed as correct John Moores CHAIRMAN