102
turnstile be taken away and the door at the
bottom kept locked, leading to the dressing room.
Floodlights It was reported that all the Floodlights
had been switched on last Friday and there
were several adjustment to be made yet.
It was agreed to negotiate for a
maintenance contract at 15/- per hour during
matches, and a servicing contract for service
twice a year for £75.0.0 per annum for a total
of three weeks work. It was agreed that the
diesel engine should not be kept running during
a match owing to the noise. The proposed
special layout of Floodlighting match a/c was
approved and a vote of thanks was passed to
the compiler.
Mascot It was agreed that the Everton Mascot
be given permission to parade round the trace
during the season.
Scouts It was agreed to invite a party of 22
Scouts from Uganda to the match v Chelsea
on Saturday.
Transfer of Share The following were approved:-
SHARES NO. 1579-1583 FROM EXORS. M. H. VALENTINE TO
JOHN W. ROBINSON.
DIRECTORS AWAY To Liverpool:- Mr. Taylor.
To Arsenal:- Messrs R. E. Searle, J. C. Sharp,
C. E. Balmforth, F. Micklesfield & C. N. Askham.
NEXT MEETING Wed. Sept. 11th at 4.30 p.m.
Confirmed as correct
R. E. Searle
CHAIRMAN
