172 approved for future HOME Cup-ties. Tickets to be printed for sale in advance for Bullens Road and Goodison Road Stands only, and to be allocated as follows:- Visiting Clubs 25%, Shareholders:- 2 Tickets each, Season Ticket holders:- 1 Ticket each, Directors:- 60 Tkts each, Players:- 600 Tickets, Staff:- 300 Tickets, Liverpool F. C. :- 100 Tickets, L'pool C. F. A. :-60 TICKETS and the balance for special priorities. This would leave Gwladys Street Stand and the Goal Stand available to the General Public by payment of cash at the turnstiles on the day of the Match, along with the ground and paddock. It was agreed that Chairman and Mr. Sharp together with the Stipendiary officials meet a deputation from Liverpool F. C. to discuss this problem. Y. M. C. A A request was considered for us take part in a match in aid of the Y. M. C. A. Building Fund. It was agreed that our overcrowded fixture list would not permit this. Transfer of Shares The following were approved:- Share Nod. 1410-1414: 1777-1779: 1835-1841 from H. R. Foxall to John Moores. Director Away To Stoke:- Mr. N. W. Coffey. Next Meeting Tuesday Oct. 11th at 4 p.m. Confirmed as correct E. Green Chairman 11.10.55