225 [Meeting held at Exchange Hotel, Liverpool, Thursday, July 6th 1939.] Present:- Messrs E. Green (Chair), A. Coffey, W. C. Gibbnis, W. C. Cuff, Dr. C. S. Baxter, G. Evans, T. Percy, A. Gates, W. R. Williams & Sec'y. Minutes of Meetings held on the 29th June, were read or confirmed. Finance A cheque was signed for:- Football Association Leeds fees £20.0.0 Bank Balance £26,175.14.3 Chairman On the proposition of Mr. W. C. Cuff, seconded by Mr. W. C. Gibbins, it was unanimously agreed that Mr. E. Green be appointed Chairman. Mr. Green thanked the Board for the honour & stated that he would continue to do what he thought best in the interest of the Club, as always. Sub-Committees It was agreed that the Stores Com'ee. be dispensed with & that the Secretary order all requirements in collaboration with the Board. The following Committees were elected:- Finance:- Messrs A. Coffey, W. C. Gibbins, T. Percy & A. Gates, Ground:- Messrs E. Green, G. Evans, W. R. Williams Messrs W. C. Cuff & Dr. C. S. Baxter were excused any Sub-Committee work; the former because his new position as Vice-President of the F. A. & President of the Football League would demand a great deal of excess time & the the latter because of his work in connection with the Militia. Quorum It was agreed that 4 Directors should constitute a quorum. London A. G. M's Reports of these were given by the Chairman, Mr. W. C. Cuff & the Sec'y. The Chairman