193
after the match. It was agreed that during
the months of Dec., Jan. & Feb. the pitch
should be rolled immediately after each match
whether frost was imminent or not.
VACANCY A letter was read from the Shareholders
66 Assn. asking if the Directors were in a
position to receive a nomination. It was
agreed to consider and explore the possibility
of reducing the number of Directors to 8.
PROPERTY It was agreed to try to pursued
183 Parker's in-laws to move to 219, Walton Lane
at a rent of 35/- per week and if so to offer
Alan Storey No. 5, Goodison Ave. at 30/- per week.
LILL M. It was reported that Lill had made
187 enquiries as to the possibility of purchasing the
house he occupied. It was agreed to offer him
the property for £3,000.0.0.
FLOODLIGHTING It was agreed that Mr. Micklesfield be
put in charge of the Floodlighting installation.
It was agreed to have the Diesel Engine services
twice each year at an annual cost of £17.0.0,
and to install a trickle changer to keep the
battery fully charged.
NEW YORK It was agreed not to accept an
TOURNAMENT invitation to take part in the New York
Soccer Tournament next Summer in New York.
B. B. C. (T.V.) It was agreed to allow the B. B. C. to
187 film our Cup-tie v Kings Lynn for showing
in sports special.
PENSION SCHEME It was agreed that N. Benewdale and
P. Wang be entered in the Clubs pension scheme.
KEVAN LEO Suggestion for various forms of pre-
match entertainment were considered, which did
not commend themselves to the Board.
