266 [Meeting held at Exchange Hotel, Liverpool, Thursday, May 29, 1941] Present:- Messrs W. C. Gibbins (Chairman), E. Green, Dr. C. S. Baxter, Capt. T. Percy, W. R. Williams & Secy. Minutes of Meeting of the 29th January, 1941 were read & confirmed. The Chairman on behalf of his colleagues welcomed Mr. E. Green on his return. Mr. Green responded briefly. Finance The receipt of a further payment from Burnley F. C. re H. Morton, of £50, was reported. Bank Balance £23,585.11.7 Dr. It was agreed that the Chairman & Secy War Damage be empowered to take out the necessary War Damage Insurance. Policy for 1941-2 The Board were unanimously of the opinion that the fullest effort should be made to carry on football during the coming season. Officials to Nottingham Messrs W. C. Gibbins & Secy. to attend the A. G. M.'s of the Football Association & Football League. Transfers & Shares Following transfers were approved:- 2 Shares Nod. 1108 & 2187 from T. Bickerstaff to R. Bickerstaff. 3 do 1658 to 1660 do E. Kitchen to R. E. Searle. " do 2207, 225 to 227, 1114 to 1117 & 1168 to 1170 from W. C. Cuff to R. E. Searle 13 do 2219, 1279 to 1287, 1776 to 1776 from A. B. Banks to R. E. Searle. 8 do 193, 696 & 1567 to 1572 do A. Coffey to R. E. Searle. 6 do 729 to 734 do P. Gorry to R. E. Searle. Next Meeting Tuesday, June 17, 1941 Confirmed as correct W. C. Gibbins 17/6/41 Chairman