269
[Meeting held at Exchange Hotel,
Liverpool, Friday, July 11, 1941]
Present:- Messrs W. C. Gibbins, E. Green, Dr. C. S. Baxter, G. Evans,
W. R. Williams & Secy.
Minutes of Meeting of the 17th June, were read
& confirmed.
Finance Receipt of cheque £65.0.0 from Air Ministry
for Practice Ground rent, was reported.
Bank Balance £23,315.2.1 Dr.
Secretary was instructed to make further
enquiries to ensure that the Insurance of all the
interests of the Company, was a full one.
A. G. M. Proposers & Seconders of the usual Mations
were agreed upon.
Lancs. F. A. Mr. E. Green gave his report on the A. G. M.
of this Association, whereat Committee of Three
officials had been appointed to submit considered
proposals for the Lancs. Senior Cup, to the Clubs con-
cerned, after learning of the Football League's programme
intentions.
Caskie Secy. gave a brief report of the incidents
leading to this player's offence against Football League
regulations, & subsequent permission granted him to
play for Hibernians. The action was confirmed.
Watson It was agreed that this player be
treated by Mr. McMurray, at our expense.
Next Meeting Tuesday, July 22, 1941 at Goodison
Park, at 7pm.
A. Coffey Secy. was instructed to convey the Board's sympathy
to this Director.
Confirmed as correct
W. C. Gibbins
Chairman
