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.