796EFC-1-1-29_0305.tif
								246

		of the further education of apprentice professional
		players.

C. A. D. S.		A request to stage a match at Goodison
	144	Park in aid of Charities was not acceded to.

M.A.N.W.E.B.		It was reported that MANWEB were
	234	prepared to accept a 3 year lease for the proposed
		substation at Bellefield.

BRISTOL CITY		It was agreed to support in principle, a
		suggestion by Bristol City, for increased promotion
		and relegation, with the proviso that the 3rd & 4th
		Division clubs should agree their own arrangements.

LANCASHIRE		A request for complimentary tickets for the
SCHOOLS		delegates at the A. G. M. of the Lancashire Schools Cricket
CRICKET ASSN.	Assn. on the Feb. 2nd was not granted.

COLLIN			It was agreed to donate £5.0.0 to the
McDONALD FUND	Colin McDonald Testimonial Fund.

SANTOS F. C.		It was agreed not to accept a proposal
		to play Santos F. C. at Goodison Park in Oct. 1963.

BAILEYS HOTEL		It was agreed to continue using Baileys
		Hotel for the players when in London.

TOUR			A suggested tour to Majorca & Spain in the
	209	close season, was not considered suitable.

TRANSFER OF	3 SHARES FROM J. T. BOOTH TO G. A. SCRINI
SHARES		3 SHARES FROM EXORS W. C. CUFF TO A. C. WOOLEY
		3 SHARES FROM C. A. W. ROBERTS TO A. C. WOOLEY
		9 SHARES FROM T. H. DRUMMOND TO INGRAM LEGGE
		3 SHARES FROM H. I. JONES TO IVAN GEE
		2 SHARES FROM ARNOLD CLARKE TO A. P. ROONEY
		2 SHARES FROM ALICE A. TEEWDLEY TO W. E. PRICE

DIRECTORS AWAY		To Blackburn:- All except Mr. Taylor.

NEXT MEETING		Tuesday 27th Nov. at 5 p.m. if necessary.

						Confirmed as correct

						   John Moores

							CHAIRMAN