279 LIVERPOOL BOYS It was reported that Brian Walker ASSN. had been signed from A. T. M. Boys Club, and 214 it was agreed to send them a donation of £5. RATING APPEAL A letter was read from Mr. Isaac Dixon 250 stating the result of his negotiation to date. On his advice it was agreed to defer any settlement until after the result of the Plymouth appeal was known. SOUTHPORT F. C. It was reported that the contract 268 for the purchase of 27 Croftson Ave. had not yet been signed but it was hoped that this would be done at the week-end. RETIRING DIRECTORS It was agreed unanimously, to 60 support the retiring Directors for re-election at the forthcoming Annual General Meeting. LOAN The advisability of repaying the loan 187 to Mr. J. Moores before the financial year end was considered, and it was agreed that it was not opportune to do so. INTERNATIONAL It was agreed to support any MATCHES proposal for all International Matches to be played in Mid-Week. Transfer of The following were approved:- Shares SHARES NOD. 2450 & 396 from the representatives of Margaret Harper to Richard David Harper. Next Meeting May 12th or May 14th at 5 p.m. Confirmed as correct. R. E. Searle CHAIRMAN.