262 from Earle F. C. for sending a team to play there. It was agreed to grant permission for Peter Farnell to arrange a team of Everton players to play Shelbourne on June 7 provided they were fully insured. Sagar 258 It was agreed that Sagar should make his farewell appearance on Saturday against Tranmere Rovers. R. K. Milne The death of Mr. R. K. Milne, a Director of Liverpool F. C. was noted with deepest regret. Nominations 173 It was reported that nominations fro election to the Board had been received on behalf of Messrs A. N. Denaro and R. E. Searle. 182. London A. G. M. The election of Clubs to Div. III north was discussed, and left to the Chairman to use his discretion. It was agreed that the Chairman together with Mr. Sharp and the Manager and Secretary should represent the Club at the Meeting. Directors Away To Belfast :- Messrs E. Green, T. C. Nuttall, C. E. Balmforth and F. Micklesfield. Next Meeting This was left to the Chariman. Confirmed as correct E. Green Chairman 12.5.53