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