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					[Meeting held at Exchange, L'pool
					Tuesday, 19th September, 1939.]

		Present:- Messrs E. Green (Chair), W. C. Gibbins, W. C. Cuff, Dr. C. S. Baxter,
			  G. Evans, T. Percy, A. Gates & W. R. Williams, & Sec'y.

				Minutes of Meeting of the 12th inst., were
		read & confirmed.

Mr. Whitehead			It was agreed that the Chairman should use
		his influence to have this Shareholder's Shares, properly
		registered in the present holder's name.

Finance				Receipts reported were:-
		Blackburn Rovers F. C.	Bal of Share of Gate £219.15.10
				A Cheque was signed for:-
		Theo Kelly		Accrued Wages	£14.0.0
				Sec'y. was instructed to draw a
		further cheque in his own favor for £27.13.4
		completing the balance of Salary due to Sept. 15th
		viz., £41.13.4.
			Bank Balance £29361.16.1 Dr.

Match v Bury			Confirmation was given to this fixture
		for Saturday next & Messrs E. Green, W. C. Gibbins
		& W. R. Williams expressed their intention of
		attending.

Practice Match Donations	The receipts of £269.12.6, were
		allocated as follows:-
{In future, check all these titles}
				Northern, Southern, Stanley, Royal,
		& Cancer Hospitals, £40 each.
				Bootle Hospital, St John Ambulance
		Assocn., & Lifeboat Institution, £10 each
				St. Pauls' Eye; L'pool Eye; L'pool Heart;
		Royal Children's Hospital & Nat'l Inst. for Blind, £5 each
				L'pool Aged Poor £4.12.6
				L'pool Maternity Hospital £4.0.0