231 [Emergency Meeting held at Goodison Park, L'pool 12th Aug't. 1939] Present:- Mr. E. Green (Chair), Dr. C. S. Baxter, Messrs G. Evans, W. R. Williams & Sec'y. Celebration Picnic It was agreed that after obtaining the sanction of any other available Members of the Board, the Secretary proceed to Morecambe to endeavour to make arr- angements for Sunday, 20th August. Invitation to be extended to Directors, Players & Staff for selves & lady. Players for Transfer Sec'y. reported a certain int- erest in Cunliffe & Trentham by Leicester City & Middlesbro'. It was agreed that any offers received, along with any Clubs interest in Milligan or Davies, be considered by the Board. Confirmed as correct. E. Green Chairman.