256 [Meeting held at Xchange Hotel, Thursday, 11th July, 1940.] Present:- Messrs W. C. Gibbins (Chair), A. Coffey, W. C. Cuff, Dr. C. S. Baxter, G. Evans, A. Gates, W. R. Williams & Sec'y. Minutes of Meeting of the 20th June, were read & confirmed. Finance Sec'y. reported that our Share of the Football League (War.) Cup Pool had been £156.19.2. Bank Balance £30,565.12.2 Dr. A. G. M. Motions Proposers & Seconders were agreed upon. Wool Control Board The offer of this Government body, relative to proposed storage of wool in the Gwladys St. Stand, was reviewed. It was eventually decided that provided no financial responsibility whatever was attached to the Company, the Secretary offer the space as storage at a figure not below a minimum of £40 per week. F. A. A. G. M. Messrs W. C. Gibbins & Sec'y. were appointed to attend on behalf of the Club. Morton H. Sec'y. was instructed to ask the Burnley F. C. to implement their agreement. Next Meeting Tuesday, July 30th at 6 p.m. Confirmed as correct. Wm. C. Gibbins Chairman.