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263

FLOODLIGHTING		Mr. Micklesfield reported that he thought
	238	that the new roof on the Bullens Road Stands
		would interfere with the Floodlighting. G. E. C.
		had made an inspection and would submit
		a report in the near future. It was also
		reported that Griersons would not be able to
		carry out the maintenance in future and it
		was agreed that this should be done by
		Tom Jones (Electrical Engineers) Ltd. of Liverpool.

CELEBRATION		It was agreed that a Sub-Committee
DINNER		be formed of the Chairman, Mr. Hughes, the
	260	Manager & Secretary in connection with the
		Celebration Dinner.

AUDIT FEE		It was agreed to increase the audit
		fee to £350.0.0 to cover all work except taxation.

BLANCHFLOWER D.		Mr. Hughes reported on the position
	257	to date regarding our protest to the Football
		League re articles by D. Blanchflower.

SUPPORTERS FED.		It was noted that the Supporters
	236	Federation proposed holding a Celebration Dinner
		on Aug. 12t. It was agreed to inform them
		that the official Celebration Dinner would be hold
		at a later date, and that we could not support
		a function prior to that date.

LORD MAYOR		It was reported that the Lord Mayor
	150	wished to honour the success of Everton in winning
		the Football League Championship, by giving a Dinner
		on a date to be mutually agreed. It was agreed
		to suggest Aug. 13, 14 or 15th or between July 22nd
		and Aug. 15, other than a Monday.

FOOTBALL ASSN.		A letter was read from the F. A.
	97	advising clubs not to request the release of
		players selected for International Matches, in future.

F. A. CHARITY SHIELD	It was noted that we had to toss up