166
[Meeting held at Goodison Park
Tuesday 27th June 1961]
Present:- Mr. John Moores (Chairman) and
all other Directors. Manager & Secy. in attendance.
CHAIRMAN Mr. R. E. Searle proposed that Mr. John Moores
95 be re-elected Chairman for the ensuing year. This
was seconded by Mr. Hughes and carried unanimously
Mr. Moores thanked his colleagues for their continued
support.
The following Sub-Committees were re-elected
for the ensuing year.
FINANCE C. Messrs E. Holland Hughes, N. W. Coffey and
95 F. Micklesfield.
MAINTENANCE C. 160 Messrs R. A. Joynson, R. E. Searle & N. W. Coffey.
GROUND C. 95 Messrs J. C. Sharp, C. E. Balmforth & J. Taylor.
ECONOMY C. 95 Messrs John Moores, R. E. Searle & E. Holland Hughes.
QUORUM It was agreed that the Quorum should
remain at four.
TRANSFER OF The following were approved:
SHARES SHARES NOD. 1327 to 1329 FROM EXOR OF F. J. BUNDY TO
KATHLEEN BUNDY.
SHARES NOD. 374 & 2335 FROM EXOR JOHN LANSDOWNE TO
ARTHUR CLEVELAND LANSDOWNE.
NEXT MEETING This was left to the discretion of the
Chairman.
Confirmed as correct
John Moore
Chairman
