289 [Meeting held at Goodison Park Friday June 19th 1959] Present:- Mr. R. E. Searle (Chair) and all other Directors. Manager & Secretary in attendance. Minutes of Meeting of June 12th were read and confirmed. Finance Season Ticket Sales to date 10,773.0.0. Bank Balance £19,181.0.1 Dr. CHAIRMAN On a proposition by Mr. R. E. Searle 190 seconded by Mr. Askham, Mr. F. Micklesfield was unanimously elected Chairman for the ensuing year. Mr. Micklesfield thanked his colleagues for their confidence in him. VICE-CHAIRMAN * On a proposition by Mr. N. W. Coffey, 190 seconded by Mr. R. E. Searle, Mr. J. C. Sharp was unanimously elected Vice-Chairman for the ensuing year, and Mr. Sharp thanked his colleagues suitably. SUB-COMMITTEES The following Sub-Committees were elected for the ensuing year. FINANCE COMM. Mr. E. Holland Hughes (Chairman) and Messrs 190 N. W. Coffey and R. A. Joynson. MAINTENANCE COMM. Mr. C. H. Askham (Chairman) and Messrs 190 R. E. Searle and N. W. Coffey. PITCH COMM. Mr. J. C. Sharp (Chairman) and Messrs 253 C. E. Balmforth & J. Taylor. LIASION COMM. Messrs F. Micklesfield, J. C. Sharp & R. A. 272 Joynson. * The appreciation of the Board was expressed to Mr. Searle for his 3½ years service as Chairman to the Club. QUORUM 191 It was agreed that this remain at four. J. Clayton 101 It was reported that Southport F. C.