261 [Meeting held at Exchange Hotel, Liverpool, Tuesday, July 30, 1940] Present:- Messrs W. C. Gibbins, A. Coffey, C. S. Baxter, G. Evans & W. R. Williams. Minutes of Meetings of the 11th inst. were read & confirmed. Finance A cheque was signed for:- L'pool Corporation Composition Rates £333.12.1 Bank Balance Dr. £30,763.9.11. London Meetings Mr. W. C. Gibbins detailed the business & Policy for carried out at the Annual General Meetings of the Football Next Season Association; Football League & Central League. He asked the Board, having regard to the almost unanimous opinion of the Football League Clubs, to continue some form of League football; whether they would reconsider their decision to discontinue playing. It was decided that some further consideration be given to this following the receipt of more definite information regarding the probable Rating Assessment should the ground be reopened. Chairman Mr. W. C. Gibbins was unanimously re-elected Chairman. Sub Committees These were appointed en bloc as last year. Quorum It was agreed that this remain at the present figure of three. Transfer of Shares The following transfers were approved:- Shares Nod. 1357 & 2402 from E. G. Sampson to H. G. Porter. do 228 to 230 from L. M. Price to R. R. Turnbull. R. A. F. The offer of this Service to pay £178.12.6 for their use of electric current from Sept. 1939 to March 1940, was accepted, after hearing the Secretary's statement. Convoys Ltd. Secy. stated that the Wool Control