258 at Anfield after May 11th. WEBBER K. It was reported that Webber had been 245 transferred to Brighton & Hove Albion for a fee of £6,000.0.0. JONES T. E. It was reported that T. E. Jones wax due 187 for his 3rd Benefit and it was agreed to apply for a permission to pay him £1,000.0.0. TOUR In view of the extended season it was 247 agreed not to undertake a tour this close season. THOMSON G. It was reported that George Thomson had 254 asked for a transfer and this had been agreed to. SHARPLES G. It was reported that Sharples had been 111 fined £5.0.0 and ordered to pay half the costs of the hearing after being sent off v Bolton W. res. A. G. M. It was agreed that the A. G. M. should be 210 hold on Monday June 24th. GABRIEL J. It was agreed to make a loan to J. Gabriel 180 of £300.0.0 against his benefit, subject to Football League approval. HAYNES J. A letter was considered asking for permission to take a board round the ground appealing for donation, and it was deemed inadvisable to grant permission. TRANSFER THE FOLLOWING WERE APPROVED:- OF SHARES SHARES NOD. 237/8 & 1393 FROM H. A. WRIGHT To MR. JOHN MOORES " 66-68 FROM W. J. M. CLARK To C. J. G. BURGESS " 1151-1154 FROM MRS. E. M. THOMPSON To D. FLETCHER. DIRECTORS AWAY To West Ham.:- Messrs John Moores, E. Holland Hughes, C. E. Balmforth & F. Micklesfield. To Cup Final:- Messrs C. E. Balmforth, J. Taylor. NEXT MEETING May 13th to 18th. Confirmed as correct John Moores CHAIRMAN