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.