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								16
			[Meeting of Directors held at 
			6, Castle St. Liverpool
			Thursday May 23rd 1935]

		  Present :- Mr. W. C. Cuff (Chair), Messrs E. Green, A. Coffey,
			W. C. Gibbins & A. R. Wade, Other Directors in Switzerland with teams.

Proposed Works
at Goodison Park	The Chairman read letter of the 21st inst. from
		Messrs Archibald, Leitch & Partners enclosing lists of
		estimates for various works at Goodison Park as
		follows:-

Goodison Rd.		Stripping Roof & recovering same with
Stand		Turners, Trafford, Tiles	£824.7.0	824.7.0
		Robertson's Protected Metal	1294.4.0

		Reglazing Roofs of
		Distributing Passages		620.0.0		620.0.0
		Builder's Work for Above 	319.14.8}
		Pointing & Painting {D. D.} 	392. 2.7}
		Goal End Stand			224.16.0}
		Pay Boxes & Garden Walls	122. 5.9}	1058.19.0
							       £2503.6.0.
			It was resolved that the estimate of
		Turner's Trafford Tiles				824.7.0
		Messrs Millowes  & Co Ltd. reglazing 
		of the Distributing Passages Etc.		620.0.0
		Messrs Tysons Ltd. Builder's Work Etc.		1058.19.0
		be accepted on the conditions and with the
		provisions set out in Messrs Leitch & Partner's
		letter as to diminution of price in accordance
		with the quantities.

Bullen's Rd.		Mr. Green reported on Messrs Allsop's work
Stand		of painting at the ground & referred to the
		valuable services rendered by our Clerk of the
		Works in connection therewith. (28)