price of his transfer. Ground tickets The transference of No. 11 gate to the north end of Goodison Road was continued. The Secretary was instructed to have notices posted as to nuisance. League The Secretary submitted copy of the Rules Insurance Policy and covering note of insurance of 37 players & trainers in the Mutual Insurance Federation for perusal and the the same was approved: the Secretary was empowered to insure before playing any players selected to play for us. Gatemen The Secretary suggested that gatemen on certain gates were overpaid & he was empowered to reduce to 3/- those men whom he considered were so overpaid. Gwladys St. The Secretary reported that the owner of 6 houses No. 38 to 48 asked £250 per house & he was instructed to ascertain the price for Nos. 2 to 14 & report. Notices The Secretary was instructed to place on the agenda for next meeting. Continental Tour Complimentary Ticket to J. M. Gill The Secretary was empowered to arrange matches locally for a third or Everton A team. E. A. Bainbridge.