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		Corps were considered, & it was decided to give full
		support to the F. A.'s appeal on behalf of the Central
		Council of Recreative Physical Training.

Cup Insurance		Sec'y. was instructed to insure the
		Lancashire Senior & the Liverpool Senior Cups.

Chairman		Mr. A. Coffey tendered his resignation
		owing to health & business reasons. This was
		unanimously accepted with extreme regret.

			Mr. W. C. Gibbins was unanimously
		appointed to the position.

Next Meting		Thursday, 11th July, 1940 at  pm.

					Confirmed as Correct
					W. C. Gibbins
					   Chairman.
					   11/7/40