203 FLOODLIT MATCHES It was reported that Liverpool F. C. 144 were agreeable to play two Floodlit games on Oct. 15th at Anfield and Oct. 29th at Goodison Park, and it was agreed that the Secretary arrange the Financial terms with Liverpool. It was agreed to put up for Annual Competition, the Floodlight Cup we won outright last year. IRISH GUARDS BAND An offer for the Irish Guards Band to play at the ground on Sept. 20th was not accepted. LADIES It was resolved that henceforth Ladies should not travel in the official Party without the prior sanction of the Board at a duly convened meeting. TRANSFER OF The following were approved:- SHARES SHARES NO 663 To 665 from Exors. J. C. Wright to Mr. D. M. Wright. SHARES No 720 To 722 from Exors. F. W. Thompson to C. M. Thomas. SHARES No 2293 & 281 from Mrs. A. B. Haslehurst to E. R. Lang. DIRECTORS AWAY To Leicester :- Messrs. R. E. Searle, F. Micklesfield, J. C. Sharp, C. E. Balmforth, C. H. Askham, E. Holland Hughes & R. A. Jaynson. To Preston Res.:- Messrs. R. E. Searle, J. Taylor & R. A. Joynson. To Manchester Utd. Res. re Crowther :- Messrs. F. Micklesfield, J. C. Sharp & C. E. Balmforth. Next Meeting Tuesday Aug. 26th at 5 P.M. Confirmed as correct. R. E. Searle Chairman