248 of the staff. F. A. CUP-TIE It was reported that should a replay be necessary 122 in our Cup-tie v Barnsley the date would depend on Liverpool's tie v Wrexham. We had lost the toss with Liverpool for choice of date and Liverpool had selected the Wednesday. We would play on Wed. Jan. 9th if Liverpool did not draw, on Tuesday Jan. 8th if they did draw. The allocation of 20 seats to each Director for the game at Barnsley was agreed. I. T. N. It was agreed to grant permission to the Independent Television to film the game v Burnley for showing in the News Bulletin. R. E. SIDDELL It was agreed to make an ex-gratia payment of £7-10-0 to R. E. Siddell, who suffered injury and loss in an accident on Oct. 10th, whilst employed as a Gateman. LIVERPOOL It was agreed to allow the Liverpool Schools SCHOOLS F. A. 207 F. A. the use of Goodison Park on Jan. 5th if required. LPL. & S. W. LANCS. 191 An appeal from the Prisoners Aid Society PRISONERS AID SOC. 191 was considered and turned down. TRANSFER OF SHARES NO. 1756-1758 FROM HORAIE CLEGG TO W. E. WILBRAHAM SHARES " " FROM FLORRIE SAMPSON TO MR. JOHN MOORES " " 2343 & 960-961 FROM HAROLD FLYNN TO DAVID COURTIE " " 1458-1460 FROM J. S. DEROME TO W. H. ANDERSON " " 2320 & 1449 FROM L. M. TEMBEY TO G. T. WILLIAMS " " 2128-2130 FROM WM. WITTER TO ARTHUR PALIN " " 2353 & 407 FROM E. SHAKESHAFT TO W. R. SHAKESHAFT " " 567-569 FROM G. C. GIBBINS TO MR. E. HOLLAND HUGHES " " 2406 & 389 & 950 FROM N. R. GOURLEY TO NORA GOURLEY " " 2406 & 2410, 386, 950 & 452-454 FROM NORA GOURLEY TO MR. HOLLAND HUGHES. DIRECTOR AWAY To Burnley Res. Mr. J. Taylor. NEXT MEETING Tuesday Dec. 18th at 5 p.m. Confirmed as correct John Moores CHAIRMAN