79 [Meeting held at Xchange Hotel, L'pool, Tuesday, 22nd Feby., 1938.] Present:- Messrs W. C. Cuff (Chair.), E. Green, W. C. Gibbins, Dr. WCC C. S. Baxter, G. Evans, T. Percy, R. R. Turnbull, A. Gates & Secy. Minutes of Meetings of 15th & 19th inst., were read & confirmed. Vacancies on Board Secy. read letters from Messrs Turnbull & Gates, signifying their willingness to accept office on the Board of Directors. The Chairman then formally moved that Mr. R. R. Turnbull be co-opted to fill Mr. H. Bank's vacancy & Ald. Gates, J. P., to fill Mr. J. Sharp's vacancy. This was carried unanimously & these two gentleman having taken their seats, the Chairman expressed the good wishes of their Co-Directors, for their long & happy association with the Club. Messrs Turnbull & Gates expressed their thanks for the honour conferred upon them, in having been invited to their office & promised their fellows that they would not be lacking in their efforts to assist at all times, & in every way. Finance Receipts were reported:- Gate v Liverpool £1919.16.10 do v Wolverhampton Wands. £2459. 9. 0 Share of Gate v Halifax Town £ 124. 2. 8 Cheques were signed for:- Commissionaire's Inland Revenue War Loan Interest £ 66. 7. 6 Customs & Excise Ent. Tax £ 720.18. 4 L'pool City Police Services £ 46. 4. 6 Wolverhampton Wanderers F.C. 20% £ 298. 3. 8 Football League 1% £ 19.13. 9 F. Morton & Co. 4th Inst. £1500. 0. 0.