291 Liverpool Senior Cup v Liverpool would be played at Goodison Park on Monday Apl. 20th at 7.30 p.m. A. G. M. It was agreed that the Annual General 258 Meeting be held on Thursday July 2nd. CUP-FINAL The allocation of Cup Final tickets was TICKETS 210 agreed on the same basis as last year. HARRIS B. It was noted that Brian Harris was 282 due for a 2nd Benefit, and it was agreed to apply for permission to pay him £1000.0.0. SCOREBOARD An offer for the installation of an 236 illuminated scoreboard at a cost of £20,000.0.0 was turned down. MERSEYSIDE An appeal for a donation was HOLIDAY CAMPS considered and not granted. TRANSFERS OF THE FOLLOWING WERE APPROVED:- SHARES SHARES NOD. 2369 & 1144 FROM EXIX CHARLES QUINN TO EILEEN QUINN " 642 TO 644 FROM J. L. BRAY TO W. E. STEVENSON " 1323 FROM EXORS R. K. TAYLOR TO W. E. WILBRAHAM " 1321-1322 FROM T. W. TAYLOR TO - do - " 1450-1452 FROM EXOR N. GODFREY TO JOHN TAYLOR " 2443 & 666 FROM E. DONNISON TO W. B. GREGSON. DIRECTORS AWAY TO CHELSEA:- Messrs R. E. Searle, F. Micklesfield and C. E. Balmforth. NEXT MEETING Monday Apl. 20th at 4 p.m. Confirmed as correct John Moores CHAIRMAN.