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English			It was agreed that Mr. Britton and
Schools F. A.	Harold Pickering should attend the England
		v Wales Schoolboy International at Manchester
		on May 15th and this Dinner afterwards.

Transfer of 		The following were approved:-
Shares		SHARES NO 1201-1203 FROM CHARLOTTE GARTH TO JOHN MOORES JUN.
		"      " 73,211 & 2356   "  ELLEN CROPPER TO JOHN MOORES JUN.
		"      " 1691 & 1692    "   THOS MCCONNELL TO JOHN MOORES JUN.
		"      " 1857, 80 & 71  "   HERBERT MCCONNELL TO JOHN MOORES JUN.
		"      " 186, 75 & 1745 "   J. P. MCCONNELL TO JOHN MOORES JUN.

Directors Away		To Manchester:- Messrs N. W. Coffey & F. C. Nuttall
			To Aston Villa:- Messrs E. Green & A. N. Denaro

Next Meeting		Tuesday Dec. 22nd at 4 pm.

						Confirmed as correct
						E. Green
						Chairman
							22.12.53