252 meeting and the Board accepted this intimation. Tranmere Rovers Mr. T. C. Nuttall reported that Tranmere Rovers had made offers for E. Wainwright & B. Molyneux and that they were prepared to pay £600 and £250 respectively in two payments. £300 and £125 making a total £425 to be paid on the 1st Sept. '56 and a further £300 & £125 making a total of £425 to be paid on 1st Jan. 1957. It was agreed to accept this offer & Mr. T. C. Nuttall and the Acting Secretary were empowered to proceed with the negotiations. Complementary The Acting Secretary was instructed to supply each Tickets Director with a comprehensive list of complementary 190 tickets issued, for future discussion by the Board. Lighting of Stands It was agreed to accept the recommendation of the Maintenance Sub Committee not to proceed with the Lighting of the Stands, in conjunction with the floodlighting scheme, this season as had been recommended by the G. E. C. Allocation of It was resolved that work appertaining to the offices & Construction alteration of the offices & the construction of the of Ladies Room Ladies Room now be placed in the hands of the 127 maintenance Sub Committee with power to act. Alan Bentham A report on the method & conduct of the signing of Alan Bentham the Liverpool & England Schoolboy players for Liverpool F. C. was given. The Board deprecated such an actions and it was decided that in the absence of a satisfactory explanation pending enquiries, that the Board will seriously contemplate withdrawing all facilities of Goodison Park that had been previously made available to Schoolboy football. Next Meeting The date for the next meeting was left to the Chairman's discretion. Confirmed as correct R. E. Searle Chairman