288 [Emergency Meeting held at Goodison Park Saturday 14th March 1964] Present:- Mr. John Moores (Chairman) and all other Directors except Mr. Hughes, who was indisposed and Mr. Taylor who was absent on Club business. Secretary in attendance. BLACKBURN The agreement dated 10th March 1964 ROVERS. relating to the transfer of Frederick Pickering 144 from Blackburn Rovers to Everton was adopted, ratified and confirmed. Confirmed as correct. John Moores CHAIRMAN.