274 W. C. C. [Minutes of Meeting held at Goodison Park Liverpool, Tuesday, July 22, 1941.] Present:- Messrs W. C. Gibbins (Chair), E. Green, Dr. C. S. Baxter, G. Evans, W. R. Williams & Sec'y. Minutes of Meetings of the 11th July, 1941, were read & confirmed. Insurance It was agreed that the Fire Insurance Cover on the Stands & Buildings Policy be increased from £75,000 to £100,000. Chairman Mr. W. C. Gibbins was unanimously re-elected as Chairman & in thanking his colleagues for the honour, Mr. Gibbins mentioned that he would have served 21 years as a Director on the 27th August, 1941. Sub Committees These were appointed en bloc as last year, viz:- Finance:- Messrs A. Coffey, W. C. Gibbins, T. Percy & A. Gates. Ground:- Messrs E. Green, G. Evans, W. R. Williams. Quorum It was agreed that three form a quorum. Watson This player was reported to have had his operation & to be progressing satisfactorily. Lancs. Junior Cup It was agreed that we enter a team in this competition. Indemnity Application from Mr. John S. Guthrie for issue of new script against his indem- nity, was granted. Five a side It was agreed to take part in a Competition for the Lord Mayor's War Fund at Anfield on August 23rd. Next Meeting Left to Chairman to decide. Confirmed as correct W. C. Gibbins 27/1/42 Chairman.