were submitted and that of Messrs Walter MacFarlane & Co. at £19.15.0 exclusive of erection charges were accepted. Fire places Designs for fire places for Board room, Billiard room and Secretary's room were submitted and it was decided that the Board would see to these. New Turnstiles The Secretary was instructed to go through the plan with Mr. Leitch and order so many New Turnstiles as may be necessary. Leitch's a/cs The Secretary presented a/cs for price Wages Materials & same were ordered to be paid subject to same being checked by Mr. Kelly & himself. Alterations The Secretary was instructed to arrange for a conference between the Board Architect Francis Morton & Co. & Bells at Goodison Park on Tuesday afternoon with reference to the slow progress of the New Stands. D. Kirkwood