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		The Secretary was instructed to refund 4/-
		overpaid on the 27th inst. by L. C. Billcox.

		The Secretary reported the gross receipts
		and attendances on the 27th 31st inst. &
		2nd inst. & that the Bank Balance
		was S £5435.5.11.

England v	The Secretary read letter from F.A. with
Scotland	suggested charges for admission to
		ground & stands & same were approved
		except as to Bullens Rd. Stands & it
		was suggested alternatively that
		the existing members B stand be
		reserved at 3/- and the usual 1/-
		portions to be unreserved at 2/-.
		It was also pointed out that the F.A.
		were reserving 790 seats for complimentary
		purposes.

Next meeting	Tuesday at Goodison Park 6.45.
		Finance meeting same evening 6 pm.

					William Whitford