Arthur Jones to Ithel Jones 3 shares 15/- 424 to 426. Passed. Alterations Mr Leitch submitted model of double decker New Goodison stands on the Goodison Rd. side of the ground Park & stated that in his opinion the cost thereof complete would be from £8000 to £10000. Resolved that a special meeting be called for January 5 to consider same. The architect intimated that without committing the Board in any way he would proceed with the details and quantities in order to save time. Benefits The payment of £509.17.0 to R Balmer and of a similar amount to H. Makepeace being the receipts of the match (less gatemen & officials expenses) v Manchester United on Dec 5 was confirmed. E. A. Bainbridge