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								92

H. Makepeace		H. Makepeace having applied for permission
		to train at Goodison Park.
			Resolved that his request be granted.

Kilmarnock		A Letter was read from Kilmarnock F.C.
F.C.		re the transfer of J. H. Galt, & the Secretary was
		instructed to offer him to them for £250, but to
		refuse the application to loan him to that Club.

Wallasey		Resolved that a Donation of £2 be made
Charities	to the Wallasey Charities, in response to a letter
		from Mr. G. Tomlinson on behalf of the great
		Charity Fortnight Committee.

Transfers		Transfers of Shares were submitted and
		approved as follows:-
		Margaret E. Fox to Wm. Witter		3 p.p. Shares	2128/30
		Albert Beynon to Francis J. Ivens	3 p.p. do	 541/3
		Robert H. Jones to Emma Jones		3 p.p. do	 358/360
		Jas. F. Balmforth to Cyril E. Balmforth	3 p.p. do	1723/1725
		Thos. W. Bancroft to Philip H.M. Antoney 3 p.p. do	2483/2485
		Benjn. Ar. Fowler to Benjn. Ar. Fowler	3 p.p.  do	 968/1240 & 1241

Next			Ordered that the Next Meeting of the
Meeting		Board take place at the Offices of the Company
		on Tuesday next 14th inst. at 7:15 p.m.

				Confirmed
					W. R. Clayton
					 Chairman
						14/10/1919