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		were prepared to pay £300 for the transfer of
		J. M. Clayton. It was agreed that this be
		accepted providing the fee was paid before the
		transfer was completed, and that this amount
		be paid to Clayton as accrued share of Benefit.

A. Dixon		It was reported that Bobby Hope had
		decided to join West Bromwich Albion. It
		was agreed that notice be given to Mr. A.
		Dixon terminating his employment as area
		Scout on July 31st. The question of the
		appointment of a part-time Scout in Scotland
		was left to Mr. Carey.

SOLICITORS		It was reported that Messrs North Kirk & Co.
NORTH KIRK & CO. had accepted the invitation to act as
284		Solicitors to the Company.

F. A.			It was agreed to loan the ground to
271		the F. A. on Sept. 23rd for the England v
		Hungary Match (under 23) and on Nov. 18th for
		the England v Ireland Match if selected.

C. GREENALL		A letter was read accepting the terms
CUSHION HIRE SERVICE stated for a three year agreement for the
284		Cushion Hire Concession.

CONFERENCE		It was agreed that Mr. Micklesfield
		should attend the Conference of Clubs at
		Blackpool in July.

TRANSFER OF		The following was approved:-
SHARES		SHARES No. 436 to 438 FROM EXORS OF R. T. FRANCIS
		TO John E. Francis and Alfred E. Francis.

SOUTHPORT F. C.		As Southport F. C. had made no further
281		move to purchase 27 Croftson Ave. It was
		agreed to put the house in the hands of an
		Estate agent.

PRACTICE MATCH		It was agreed to hold a Public
245		Practice Match at Goodison Park on Aug. 15th.