106 the net gate in Dublin after the end of the season. This was agreed to providing it would not interfere with any Tour that may be arranged, and that a minimum guarantee be given to cover our expenses. MEAGAN M. It was reported that Blackpool had enquired of the possibility of transferring Meagan. It was agreed to ask for £15,000.0.0 and Mr. Carey was given power to complete the deal at £12,000 or over, and if necessary ask for West, goalkeeper in part exchange at a value of approximately £5,000.0.0. APPEALS Appeals from the South Liverpool Hospital Management Comm., Merseyside & Wirral League of Friends & Prescot Cables were considered and turned down. ACCRINGTON STANLEY It was agreed to print reserve tickets for 68 our League Cup-tie v Accrington at 7/6 each. TRANSFER OF The following were approved:- SHARES SHARES NOD. 1816-1818 from ADM. C. W. Rutterford to J. G. Rutterford. SHARES NOD. 1045-1047 from Mrs. R. G. Makepeace to Mr. John Moores. DIRECTORS AWAY To Bolton:- Mr. J. Taylor. J. C. Sharp To Blackpool:- Messrs C. E. Balmfoth & J. Taylor. NEXT MEETING Monday Sept. 19th at 4.30 p.m. Confirmed as correct John Moores Chairman