Minute Book

45

		match v Newcastle Utd. Res. be re-arranged
		for Wed. Apl. 10th with an evening Kick off.

L'pool C. F. A.		A suggestion to stage the first
		Floodlit Match at Goodison Park versus
LIVERPOOL F. C.	Liverpool, to celebrate the 75th Anniversary
		of the Liverpool C. F. A. was agreed to, and it
		was left to the Chairman and Mr. Sharp to
		arrange the best possible terms with the
		Liverpool F. C.

Loan			It was resolved unanimously that
Xs		the minute of Feb. 19th relating to a loan
		from Mr. John Moores should AND IS HEREBY be rescinded, as
		being incorrect and contrary to the control
		of Borrowing Order 1947 as amended, and
		that the Secretary should write to Mr. John
		Moores, explaining the Financial positions of
		the Company in regard to Floodlighting, and
		enquire whether Mr. John Moores could see his
		way to assist the Company.

Directors away		To Birmingham:- Messrs R. E. Searle,
		T. C. Nuttall, C. E. Balmforth & J. Taylor.

Next Meeting		Tuesday March 12th at 4.30 p.m.

					Confirmed as correct.

						R. E. Searle

						   Chairman.