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			[Meeting of Directors held at
			Goodison Park, Liverpool on
			Wednesday 30th January 1935.]

		Present	Mr. W. C. Cuff (Chair) & all other Directors
				except Mr. H. Banks.

F. A. Cup 5th Rd.	Secy. reported that as we had won the replay
		v Sunderland today, we were drawn to play Derby
		County at home on 16th Feby. next. It was decided
		to fix prices of admission as follows:-
		Shareholders stand 7/6 Members Stand & Blocks D, E & F
		5/-. North v South Ends Bullens Rd. v Blocks A, B, C
		G, H, K, Goodison Rd 3/6, v Goal Double Decker 2/6
		Paddock & Ground Same as for League matches.

League match v Chelsea}	Owing to the above cup tie Secy. reported
C. L.	do v Sheffield U.} that these matches would have to be postponed.

Special Training	It was agreed that the Players be sent to
		Buxton for Special training after match on 9th
		Feby. until the morning of the 16th.
Teams			The following changes were made in the
		teams for matches on 2nd prox. as follows:-
		Mercer for Britton in 1st Team & Kavanagh for Mercer
		in Res. Team.

					Confirmed as Correct
						W. C. Cuff
						Chairman