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		The action of the Secretary in issuing Season
		Complimentary tickets to Players, staff, players
		foreman, theatre & entertainment representatives
		Liverpool F.C. directors & players was
		confirmed.

Groundsman	The Secretary reported that the Civil Liabilities
Smith		Committee had allotted the sum of 7/6
		per week and that Smith would not
		benefit by any grant from the club the
		Secretary was instructed to write him
		accordingly.

Crossan		The Secretary reported the visit today of D.
		Crossan & he was instructed to defray
		his expenses.

		The Secretary was instructed to reply to the
		letter (annexed) from the Baseball Assocn.
		that under existing circumstances we
		could not at present decide the question.

		An application by the Walton Junior Technical
		School for the use of our ground on Tuesday
		was declined.

		It was resolved to grant the use of our
		ground for games in the L'pool Hospital
		Cup Competition on condition that our
		instructions be complied with.

		Letter of thanks in receipt of our help in
		the Football National War Fund & to the
		funds of the local County F.A. were read