96 Lancashire F. A. and the Liverpool County F. A. TRANSFER The following were approved:- OF SHARES SHARES NOD. 1768 to 1773 from Exor Robert Watt to Guillermo Watt. SHARES NOD. 2440 & 1166 from Exors Thomas Nose Williams to William Robert Glenn. SHARES NOD. 1891 to 1905 from M. K. McDormell Mr. John Moores. SHARES NOD. 1921-1935 from P. B. Hibbert to Mr. John Moores. SHARE NO. 1269 from Thomas Muir to J. D. Newton. REPORT OF The recommendations of the Ground GROUND COMM. Committee were approved, with the exception of item No. 3 which was deferred. (Copy annexed) NEXT MEETING Tuesday July 19th at 5 p.m. Confirmed as correct. John Moores Chairman.