216 A Bertham It was reported that Alan Bertham was 121 now 18, and it was agreed to amend his wages to £12.10.0 and £11.0.0. A. Ashworth It was reported that Alex Ashworth was 211 now 19, and it was agreed to amend his wages to £15.0.0 and £13.0.0. Lancs. F.A. Mr. Micklesfield gave a report of the meeting (SENIOR CUP) of the Clubs in the Senior Cup Competition of the 214 Lancashire F.A., and it was noted that no levy would be made this year. MR. J. Carey It was agreed to purchase No. 342 214 Liverpool Road, Birkdale for Mr. Carey at £3,650.0.0 if the house was approved by the surveyor. It was agreed that he be given an expenses allowance of £364 p.a. and a Car mileage allowance of 6d. a mile for use of his car on Club Business. R. Collins It was agreed to release R. Collins to 212 play for Scotland, if selected, on Sat Oct. 18th. J. O'NEILL It was agreed to allow J. O'Neill to 204 play for Eire on Sunday Oct. 5th. SHAREHOLDERS ASS. A letter was read from the Shareholders 198 Association expressing their regret at the withdrawal of the Directors Box tickets previously granted to them ROYAL INSCE CO. It was agreed to sign an agreement covering the Fire & Loss of Profits Insurance with the Royal Insce. Co. for a period of 3 years for a reduction of 5% of the premium. TRANSFER OF SHARES The following was approved:- SHARES NO. 2021 TO 2023 FROM EXOR. J. TAYLOR TO JAMES E. TAYLOR DIRECTOR AWAY To Derby:- Mr. J. Taylor NEXT MEETING Tuesday Oct. 14th at 5 p.m. CONFIRMED AS CORRECT R. E. Searle CHAIRMAN.