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		that any reduction be opposed.

Royal Visit	The Secretary reported having requested an
		interview at Goodison Park with the Earl of
		Derby but that up to the present no
		appointment had been made.
		That Superintend Tomlinson had called
		& stated that the Earl would not for a
		moment consider the question of their
		Majesties ascending to so great a height
		as the Directors seats but that a pavilion
		about 4 feet from the ground in front of such
		seats be erected.
		Resolved that we await a reply from the
		Earl of Derby & that the Secretary meantime
		ascertain the cost of such a pavilion.
		That the Sub committee take in hand
		the scheme of decoration if the ground &
		stands including painting.

		The Secretary read a reply to his request
		for seats for Shareholders regretting the
		inability of the Committee to allot a space
		for Shareholders. Resolved that we urge
		our request.

Season		Resolved that the issue of Season tickets
tickets &c	fixture cards be issued at similar
		charges to last season.

Return of	Resolved that all players report themselves
players		at the office in August 1st.
		Permission was granted to Tom Browell to
		do so on August 4th.

				W. R. Clayton