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KICK OFFS.		It was agreed that the Kick-off
	96.	for the following matches should be 3 p.m.
			Feb. 1st v Luton Feb. 15th v Leicester
		Mar. 22nd v Portsmouth Apl. 5th v Spurs.
			Letters of thanks were read from Mr.
		John Moores and Mr. T. N. Williams.

F. L. 4%		It was reported that the payment
	123.	of the 4% Levy was to be resumed on
		Jan. 25th.
WEST WIRRAL	
SCHOOLBOY F. LEAGUE	A request from this League for the
		donation pf a trophy was considered and
		turned down.

Linfield F. C.		It was decided not to enter a five-
		a-side team in a competition to be
		organised by this Club on May 24th.

LYNNDALE F. C.		A request for a donation towards a
(NEW ZEALAND)	New Stand by this Club was not granted.

			It was resolved to grant
Cushions	permission to Mr. C. Greenall to operate
		a Cushion Hire Service for one season,
		without charge, and without any cost
		or liability to the Club.

Transfer of Shares	The following were approved:-
		SHARES NOD. 1621-1623 FROM EXIR J. F. McCALL To
			R. A. Joynson.
		SHARES NOD. 11-13 FROM ADMX LOUISE BACKHOUSE To
			Alfred Backhouse.

Director Away		To Bolton:- Mr. J. Taylor.

Next Meeting		Tuesday Jan. 28th at 5 p.m.

				Confirmed as correct.
					R. E. Searle
						CHAIRMAN.