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	Dec. 26		Notts County		Away.
	Jan. 1		Newcastle United	Home.
	Apl. 9		Liverpool		Home.
	    12		Newcastle United	Away.

		The Secretary reported that the arrangement
		between the Everton & L'pool Clubs was
		a. That the club having three holiday
		dates shall not have the opening Saturday
		nor the opening League match at home.
		b. That L'pool were experiencing great
		difficulty in keeping Good Friday
		for us, similar to our difficulty last
		season in keeping Good Friday for
		them & it was resolved to contribute
		up to £25 towards solving the difficulty.
		At this point the Secretary received a
		telephonic communication from L'pool
		that Notts Forest required more than
		£50 to clear Good Friday & take Goose
		Fair Thursday & to know if we would
		increase our contribution & it was
		resolved that as L'pool were not by
		such proposal sacrificing one of their
		holiday dates we could not increase
		our offer.

Sods		The Secretary reported that the sods
		recently offered were at Heswall &
		that the price was 4½ per square yard
		we to pay carriage.
		Resolved we do not accept.

Annual Meeting	Resolved that Mr. Bainbridge conduct