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