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				[Meeting held at Goodison Park, Liverpool,
				Tuesday, April 16th, 1940.]

		Present:- Messrs E. Green (Chair), W. C. Gibbins, Dr. C. S.
			Baxter, Alderman, A. Gates, & Sec'y.

			Minutes of Meeting held on the 7th ultimo
		were read & confirmed, as was also the record of
		Finance Matters dealt with on the 28th March.

Finance			Receipts reported were:-
		Gate v Chester				     £186.16.11
		  do	Wolverhampton Wands		     £918.16. 2
		  do	Liverpool			     £723.14.11
		  do	Stockport County		     £ 61. 1.10
		  do	Lydiste				     £  9.19. 0
		  do	Bootle St. James		     £  5. 1. 6
		  do	Liverpool			     £663.10. 8
		Manchester City F. C.	Share of Gate	     £ 77. 0. 8
		Crewe Alex F. C.		do	     £ 84.10.10
		Wolverhampton Wands F. C.	do	     £283. 0. 2
		Port Vale F. C.			do	     £ 85. 4. 9
		Central League	Refund of Part Subscription  £ 10. 0. 0
			Cheques were signed for:-
		Customs & Excise		Tax 	     £104.14.8
		Liverpool F. C.		Share of Gate	     £178.17.3
		Lancashire F. A.		do	     £178.17.3
		Football League			2%	     £  3.11.7
			Bank Balance £30545.14.5 Dr.

Financial Year		It was agreed, that owing to the ex-
		tension of the Football League Competitions by
		the Football Association, to June 8th 1940,
		we should close our accounts for the 1939-40
		year, on June 15th.

F. A. & Mercer		It was resolved that copies of