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			[Emergency Meeting held at Goodison Park, L'pool,
			Saturday, September, 21st 1940]

		Present:- Messrs W. C. Gibbins (Chairman), Dr. C. S. Baxter, W. R. Williams & Secy.

War Damage		The Directors inspected the damage
		done by enemy action on the night of the 18th inst. &
		it was agreed that the Secretary make arrangements
		to have necessary repairs made.
			It was decided also that Messrs
		A. Leitch be instructed to value the cost of complete
		renewal of damaged properties & that a claim
		should be forwarded to the War Damage Claims
		department within the prescribed 30 Days.
			The damage referred to included
		the demolition of a large section of the New Stand
		outer wall in Gwladys St. destruction of all glass
		in this Stand; damage to every door, canteen,
		water & electricity pipe & all lead fittings, perforated
		roof in hundreds of places.
			On Bullens Rd. side, a bomb dropped
		in the school-yard had badly damaged the exterior
		wall of this stand & the roof was badly
		perforated here also.
			A third bomb outside the practice
		ground had demolished the surrounding hoarding
		& had badly damaged glass in the Goodison Ave.
		& Walton Lane property.
			The Secretary estimated the extent
		of the damage at about £1,500.

					Confirmed as correct
						W. C. Gibbins
						29/1/41
						Chairman