210
FIXTURES It was reported that the game v Stoke City
207 Res. had been fixed for Monday Apl. 16th, away, and
the Liverpool Senior Cup Semi-Final v Liverpool had
been arranged for Tuesday May 8th at Goodison Pk.
PROPERTY Confirmation was given to the sale of
207 17, Thirlmere Drive for £2625.0.0.
CUP FINAL The allocation of Cup final tickets for the
TICKETS 174 Directors was agreed.
PLAYERS It was agreed to insure the players against
INSURANCE accident whilst travelling to and from matches and
training at Bellefield for a premium of £550.0.0
approximately.
W. R. DEAN It was agreed that Mr. Searle, with the
190 Secretary and Manager should see W. R. Dean, who was
to leave his job at the end of April.
QUEENS PARK It was agreed to support the application
RANGERS of Queens Park Rangers to play their home games at
the White City Stadium.
CUSHION HIRE It was agreed to renew the agreement for
SERVICES Hire of Cushions for a further period of 3 years.
It was agreed that repairs to the
STAND REPAIRS Goodison Road Stand Landing & Toilets should commence
203 on Monday May 14th.
A. G. M. It was agreed to hold the Annual General
154 Meeting of the Company on Monday June 25th.
TRANSFER OF The following were approved:-
SHARES SHARES NO. 1229-1231 FROM ADMR. RAYMOND HOLMES TO ANTHONY
ROBERT SARTAIN.
SHARE NO. 605 FROM EXIX W. F. MAYBURY TO JAMES W. MAYBURY.
DIRECTORS AWAY To Bury:- Mr. Coffey, To STOKE:- Mr. Micklesfield.
To Cup Final:- Messrs John Moores, R. E. Searle, J. C. Sharp,
C. E. Balmforth & J. Taylor.
NEXT MEETING To be arrange when necessary.
Confirmed as correct
John Moores
CHAIRMAN.
