299
[Meeting held at Goodison Park
Friday July 3rd 1964]
Present :- Mr. John Moores (Chairman) and
all other Directors.
Manager & Secretary in attendance.
CHAIRMAN Mr. R. E. Searle proposed that Mr. John
265 Moores be re-elected Chairman for the ensuing
year. This was seconded by Mr. J. C. Sharp and
carried unanimously. Mr. Moores thanked his
colleagues for their continued support.
The following Sub-Committees were elected
for the ensuing year:-
FINANCE 265 Messrs E. Holland Hughes, N. W. Coffey & F. Micklesfield.
GROUND 265 " J. C. Sharp, C. E. Balmforth & J. Taylor.
MAINTENANCE 265 " J. Taylor, R. E. Searle & N. W. Coffey.
WORLD CUP 255 " E. Holland Hughes, C. E. Balmforth & F. Micklesfield
FLOODLIGHTING " Mr. F. Micklesfield
QUORUM. It was agreed that the Quorum
265 should remain at three.
TRANSFER OF The following were approved:-
SHARES SHARES NOD. 1000-1002 & 2373 FROM P. L. PARRY TO C. FLYNN.
NEXT MEETING At the discretion of the Chairman.
Confirmed as correct
John Moores
Chairman.
