269 [Meeting held at Goodison Park Tuesday 25th June 1963] Present :- Mr. John Moores (Chairman) and all other Directors. Manager & Secretary in attendance. CHAIRMAN Mr. R. E. Searle proposed that Mr. 225 John Moores be re-elected Chairman for the ensuing year. This was seconded by Mr. Hughes & carried unanimously. Mr. Moores thanked his colleagues for their continued support, and suggested that a deputy to him would be helpful in the coming year. It was agreed that Mr. Hughes should be the deputy to the Chairman. The following Sub-Committee were elected for the ensuing year:- FINANCE 225 Messrs E. Holland Hughes, N. W. Coffey & F. MICKLESFIELD. GROUND 225 Messrs J. C. Sharp, C. E. Balmforth & J. Taylor. MAINTENANCE 225 Messrs J. Taylor, R. E. Searle & N. W. Coffey. QUORUM It was agreed that the Quorum 225 should remain at three. TRANSFER OF The following were approved:- SHARES SHARES NOD. 2210 & 792-793 FROM K. J. CAMPBELL to MR. JOHN MOORES. SHARES NOD. 2194 & 335 FROM WILFRED DICKINSON to J. W. DICKINSON. SHARES NOD. 2423 & 1173 FROM EXORS. G. H. SPRATT To ALICE SPRATT. SHARES NOD. 2217, 2284, 2341, 263, 1506-1507, 177-179 & 403-406 FROM R. A. JOYNSON To O'FARRELL. NEXT MEETING AT THE CHAIRMAN'S DISCRETION. Confirmed as correct John Moores CHAIRMAN