284 [Meeting held at Exchange Hotel L'pool on Tuesday, 10th June, 1937] Present:- Messrs W. C. Cuff (Chair), E. Green, A. Coffey, W. C. Gibbins, J. Sharp, C. S. Baxter, G. Evans, T. Percy & Secy. Minutes of Meetings held on the 3rd inst. were read & confirmed. Finance Cheques were signed for:- Lancashire F. A Share of deficiency £26.6.11 W. C. Cuff Legal Fees re 32, Gwladys St. £6.12.6 Theo. Kelly Wages £383.10.0 Bank Balance £10489.10.9 Cr. H. Banks Esq. The death of this Director was recorded with sorrow, & Secy. was instructed to send a letter of condolence to Mr. Banks. Letter of sympathy were read from Liverpool & Tranmere Rovers F. C's. Chairman Mr. W. C. Cuff was unanimously elected Chairman on the proposition of Mr. A. Coffey, seconded by Mr. W. C. Gibbins. A hearty vote of thanks was recorded for his past year's services. Vice Chairman On the proposition of Mr. Gibbins seconded by Dr. C. S. Baxter, Mr. E. Green was unan- imously elected Vice-Chairman. These Officers returned thanks for the renewed confidence of their colleagues & it was noted that this was the sixteenth successive year of their election in their respective offices. Vacancy on Board (130) It was resolved that the consideration of filling the vacancy caused by the lamented death of Mr. Harry Banks be deferred indefinitely. Sub-Committee's The following were appointed:- Finance:- Messrs Coffey, Gibbins, Sharp & Evans. Ground:- do Green, Baxter, Evans & Percy.