131 [Emergency Meeting held at Goodison Park, Liverpool, 7th July, 1938] Present:- Messrs E. Green (Chair), A. Coffey, W. C. Gibbins, G. Evans, W. R. Williams & Secy. Mr. E. Baxter The Chairman referred to the loss sustained by Dr. C. S. Baxter by the loss of his mother, & the Secretary was instructed to write to Dr. Baxter, conveying the sympathy of his Co-Directors. Director's Room It was agreed that this was desir- able & Mr. Leitch's suggestion to utilise part of the existing Ladies Room, was accepted. It was left to the Chairman to meet the Architect & if a reasonable price could be quoted, to have the work proceeded with, to enable completion by the opening of the New Season. Football Pools A. circular letter dated 4th July, 1938, from Mr. W. J. Harrop, of Liverpool F. C., was read & it was agreed that the Secretary write to the Football League to the effect that if the represent- ations contained their were correct, we supported them. Tranmere Rovers F. C. Mr. W. C. Gibbins was appointed to represent our Club at a Banquet to be held on 28th July. Confirmed as Correct E. Green Chairman