24 Emergency Meeting held at Goodison Park. Friday Nov. 6th 1959.] Present:-Mr. F. Micklesfield (Chair.) and all other Directors, Manager & Secy. in attendance. HICKSON. D. An offer from Liverpool F. C. of £10,000.0.0 22. for the transfer of Hickson plus his accrued share of benefit amounting to £340.0.0 was considered. On a proposition by Mr. E. Holland, Hughes, seconded by Mr. J. C. Sharp it was unanimously resolved that this offer be accepted. It was agreed that a statement be issued to the Press expressing appreciation of the services he had rendered the club, a draft of which was approved. BAKER Mr. Micklesfield reported that the HIBS Chairman of Hibernians had reluctantly agreed 22 to meet him together with Mr. Carey tonight in Edinburgh. They were given powers to negotiate for the transfer of Baker up to £45,000.0.0. SANDERS. A. Mr. Carey reported that Swansea were 22 not prepared to increase their offer of £5,000.0.0 for the transfer of Sanders, and this offer had been accepted. Sanders was travelling to Swansea and was expected to sign for them today. CONWAY It was agreed that the Chairman and (CELTIC) Manager should negotiate for this player if their 23 bid for Baker fails. LAW It was agreed that this player (HUDDERSFIELD) should be treated as priority No. 2. 22 Confirmed as correct. F. Micklesfield Chairman.