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
