140 Match to be staged for the Golden Jubilee of the Liverpool Boys Assn. was considered, and it was agreed that our commitments would not enable us to do this. It was agreed to bear them in mind for a donation should we hold a public Practice Match. TRANSFER OF The following was approved:- SHARES SHARES NOD. 1968-1970 FROM EXORS JAMES PHILLIPS TO GEOFFREY JAMES PHILLIPS. DIRECTORS AWAY To West Ham:- Messrs John Moores & R. E. SEARLE. To Shrewsbury:- Messrs John Moores, J. C. Sharp, N. W. Coffey, J. Taylor, R. A. Joynson & E. Holland Hughes. NEXT MEETING At the discretion of the Chairman. Confirmed as correct John Moores Chairman