The Secretary reported that no provision was made for pass out & in gates at Goodison Road (South) entrances. The question of fixing tip up seats on portion of the stand was discussed but it was decided not to do so. The Secretary was instructed to obtain from Tranmere Rovers a list of their players. The Secretary reported the receipt of a requisition from a number of shareholders asking for a special meeting to be called to consider a proposal to alter the Rules in the Memorandum of Association regulating the prices of shareholders season tickets. Resolved a meeting be called. Employers The Secretary having reported that the Liability Royal Insurance Co. had declined a proposal for the insurance of players &c. he was instructed to enquire elsewhere & write Mr. Sissons for particulars. Alterations Messrs Henshaw's offer to remove old water meter & connecting pipes to the new & large meter for £5 was accepted. The tender for £48.17.6 for continuing the concrete step at the bottom of the slope on the north & west sides was accepted