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Foreign Tours		Letters read from T. Cook & Sons on behalf of
		the Barcelona FC offering £1750 for 6 matches in
		Spain. Secy reported that on the instructions of the
		Chairman he had written stating that we would 
		not be prepared to accept less than £2500.
			Letter read from S. Africa Offering terms for
		12 or 14 matches. It was however decided not to
		accept this owing to the length of time it would		
		take.
			Further letter read from Zurich F.C. Decided
		to ask for a guarantee of £1600 for 4 matches
		to be played in Switzerland before end of May.
			Letter read from J. Dick on behalf of Sparta F.C.
		Prague. Secy stated he had written asking what
		amount they were prepared to offer us for 5 matches
		in Central Europe in May.

Weekend Leave		Coggins & Williams were granted leave
		for next week end.

Romance of Everton	Letter read from a Mr W. H. Archer asking if
		we would let him write a book on this subject.
		Decided to inform him that as we had published
		a History 3 years ago, we could not accept his
		offer.

Transfer of Shares	The following transfers of Shares were
		approved viz.
		John Ballardie to G. T. Williams 6 Shares Nos 316-318 & 2037 to 2039
		J M & C J M Bain to John M Bain 2 Shares Nos. 417 & 2216.

Welsh F.A.		Secy was instructed to write Mr T. Robbins re
		his non-informing us of the selection of T. Griffiths
		for their match v Ireland on 5th inst

Thames FC		A letter from this Club asking for assistance
		was allowed to lie on the table.

Donations		Decided to give £2.2.0 to Bootle Poor Kiddies
		Xmas Treat, but an application from the