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			[Meeting held at Goodison Park
				Thursday 7th Nov. 1963]

			Present :- All Directors except Mr. John
		Moores, who was abroad, and Mr. J. C. Sharp, who
		tendered his apologies. In the absence of the
		Chairman, the Chair, was taken by Mr.
		E. Holland Hughes. Secretary in attendance.

GLASGOW RANGERS		It was reported that Rangers had
PRICES		fixed the prices for the game at Ibrox as
	276	follows:- GROUND 5/-, ENCLOSURE 7/6, STANDS 10/-,
		20/- & 30/-. After a discussion it was agreed
		to make the game at Goodison Park all ticket,
		and prices were agreed as follows:- GROUND 5/-,
		PADDOCK 7/6, GOAL STANDS 10/-, GOODISON ROAD &
		BULLENS ROAD STANDS 15/-.

SCOTT A.		Mr. Hughes reported that he had
GABRIEL J.	authorised Scott & Gabriel to stay over in
	258	Glasgow till tonight for the Scotland v Norway
		game postponed owing to fog, and this action
		was approved.


						Confirmed as correct.

						   John Moores

							Chairman