4
camera site.
FLOODLIT It was reported that Barcelona would not
MATCH. able to play at Goodison Park in October, but
Dukla would be available for £1500.0.0 and
two days Hotel Expenses. It was suggested that
Glasgow Celtic may be interested and this was
left to Mr. Carey.
TOUR An offer was considered for 3 games in
Germany and 2 in Belgium or France for 50,000
marks. This was agreed to in principle, providing
there would not be a financial loss and the matter
was left to Mr. Carey.
HICKSON It was reported that numerous enquiries
had been made regarding the transfer of Hickson,
consequent on the acquisition of Sharkleton. Mr. Carey
recommended that the present time was inopportune
to consider parting with him and this was
agreed.
SCOUTING It was agreed to make the Scouting
reports available to any Director who required them.
TRAINERS & It was agreed to notify the Football League
COACHES PENSION that the applicable members of our Staff preferred
to remain in the Clubs pension scheme.
PRESS. It was agreed not to allow the members
of the Press into the Boardroom next Wednesday
owing to the large number involved.
SHAREHOLDERS It was agreed to circularise the
STAND Shareholders to the effect that the regulation
stating that the book of tickets must be presented
with the match coupon would be enforced in future
as far as the "Ladys" Ticket was concerned.
DIRECTORS AWAY To Stoke :- Mr. Coffey.
To Blackburn :- Messrs F. Micklesfield, J. C. Sharp,
R. E. Searle and C. E. Balmforth & R. A. Joynson.
