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
