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								290

TOUR			Mr. Catterick reported that he could only name
	286	15 players for the Tour at the moment, and
		the other 3 would be named after the F. A. list
		was available. It was agreed that it would be
		better for Mr. Catterick to remain in England,
		and that R. Lewin be included to assist the
		Trainer.

RETAIN &		The proposed Retain and Transfer list
TRANSFER LIST	as submitted was approved.
	259

TONY KAY		It was reported that following
		allegations of having fixed the result of a match
		whilst with Sheffield Wednesday, Tony Kay had
		been relieved from match duties, till the
		allegations had been investigated by the F. A.

FOOTBALL LEAGUE		The proposals of the Football League were
PROPOSALS	considered, and agreed in principle. It was
		agreed that either the Chairman or Mr. Hughes
		should attend the meeting of Chairman on
PETTERN OF	Thursday. The pattern of Football was agreed
FOOTBALL	in principle, but the proposals for wages
		and conditions were opposed.

CAR			It was agreed to leave the letter from
PARKING		the Town Clerk in the hands of the Chairman
	285	and Mr. Hughes.

W. R. DEAN		It was agreed that the Trustees for the
	286	W. R. Dean Fund should be Messrs John Moores,
		R. E. Searle, E. Holland Hughes & F. Micklesfield, and
		that a donation of Two hundred guineas be
		made to the Fund.

WORLD CUP		It was agreed to ask the Liverpool County
	283.	F. A. to form the required Liasion Committee, outside
		the Directors and officials of the Club, and the
		draft letter proposed was approved.

LIVERPOOL		It was noted that the Semi-Final of the
SENIOR CUP 
	286