281 BARRIERS It was agreed to make an open space behind each goal by making permanent barriers. TOUR It was reported that a draft contract 274 had been sent to Australian officials, but no reply had yet been received. GROUND HEATING It was reported that the results to SOIL WARMING date had been unsatisfactory and it was agreed 253 that Mr. Hughes & Mr. Sharp take the matter further. HOSPITAL It was agreed to place the players SERVICE PLAN in the scheme organised by the Hospital Service Plan. LEAGUE GAMES It was agreed to suggest to the Football League that return League games should not be played within one months of the 1st game. PANTO DAY It was agreed to donate £10.10.0 to the 203 Panto Day appeal. SPARKS (CHARITY) An appeal was considered from this organisation, and it was regretted that we could not assist. BOYS BRIGADE It was agreed to accept an offer of the Boys Brigade Bugle Band and trampoline display at our Match v Liverpool, weather permitting. TRANSFER OF The following was approved:- SHARES SHARES NOD. 2423 & 1173 FROM MRS. A. SPRATT To A. C. HALL " " 130-132 FROM J. R. SCARFFE To C. GILLMAN " " 194-196 FROM J. HUDSON To J. N. LINDOP " " 487-488, 610-612 FROM J. D. TAGGART To M. J. D. WATKINS CONFIRMED AS CORRECT John Moores CHAIRMAN