219 [Meeting held at Exchange Hotel, Liverpool, Thursday, 29th June, 1939] Present:- Messrs E. Green (Chair), A. Coffey, W. C. Gibbins, W. C. Cuff, Dr. C. S. Baxter, G. Evans, T. Percy, A. Gates, W. R. Williams & Secy. Minutes of Meeting of the 9th May, were read & confirmed. Finance Secy. reported that since the last meeting, cheques had been signed for:- L'pool Corporation Rates £1528.15.5 Post Office Telephones £23.16.7 Central League Sub. & Handbooks £20.12.0 Theo. Kelly Wages &c. £2289.4.10 Cheques were then signed for:- C. R. Harris On a/c painting £200.0.0 Lancashire F. A. Deficit % Senior Cup £15.8.10 Dividend a/c Asper B/S. £105.17.11 Bank Balance £25605.6.9 Dr. The profit on the Continental Tour had been a record one of £152. A. G. M. Proxy Votes Messrs H. W. Bowler & J. C. Bryson attended the Meeting. The Proxy Votes were systematically dealt with & Messrs A. Coffey & W. C. Cuff signed the Voting Forms accordingly, as the first named Proxy holders. A. G. M. Motions Proposers & Seconders of these were agreed upon. Next Meeting Thursday, 6th July, 5.30 pm. at Exchange Hotel. Confirmed as correct E. Green Chairman.