128 [Meeting held at Exchange Hotel, Liverpool, Tuesday, 5th July, 1938] Present:- Messrs E. Green (Chair), A. Coffey, W. C. Gibbins, W. C. Cuff, Dr. C. S. Baxter, G. Evans, A. Gates, W. R. Williams & Secy. Minutes of Meeting of the 22nd June, were read & confirmed. Finance Cheques were signed for:- W. Laine Wages & Xes. £ 9.8.0 Theo. Kelly Staff Wages £85.0.0 Bank Balance £35,925.1.5 Dr. A. Geldard Confirmation was given to the transfer of this player to Bolton Wanderers for £6,500, £3,500 on or before Sept. 1st 1938, & the balance on or before December 1st 1398 & it was agreed to apply to the Football League for permission to pay the player £75 as Accrued Share of Benefit. J. N. Cunliffe It was reported that this player had entered the Nursing Home for an operation on his ankle. Insurances Secy. was instructed to notify the Royal Insurance Co'y to regard the Agent as the Secretary of the Company in the future. Bullens Rd. Stand It was agreed that estimates be obtained for the painting of the roof iron work &c., of this Stand. Band It was also agreed to re-appoint the Cheshire Lines Railway Band for Season 1938-1939 at a fee of £75 for Saturday & Holiday matches. Letter of Thanks This was read from the Boy Scouts Association. Transfers of Shares The following transfers were approved:- Share No. 1103 from E. M. Wade to D. Linton. do 1104 do to T. E. Linton. Glasgow Xhibition Secy. read the reply from the Football