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			[Minutes of Meeting held at Exchange
			Hotel, Liverpool, Monday, May 4, 1942]

		Present:- Messrs W. C. Gibbins (Chair), Dr. C. S. Baxter, Capt. T.
			Percy, W. R. Williams & Secy.

			Minutes of Meeting of 28th Apl., were
		read & confirmed.

Finance			Receipts reported were:-
		West Bromwich Albion F. C.	Share of Gate	£304.18.7
		Gate v W. B. A.			Gross		£1791.4.8
			Bank Balance £22316.15.0 Dr.

Vacancies on		Nominations of the following
Directorate	were reported:-
			Herbert Barker
			Dr. Cedric Baxter
			Albert N. Denaro
			Richard E. Searle
			Robert Richard Turnbull
			Norman R. Gourley.

			The Chairman reported on his inter-
		views with the various candidates, & it was
		agreed that the nominations of R. E. Searle
		& R. R. Turnbull be supported along with
		the retiring Director, Mr. W. C. Cuff. It was
		felt that each of the other candidates would
		withdraw, thus avoiding an election.

Prices of		Owing to increased Entertainment Tax,
Admission	it was agreed that the following prices of ad-
		mission be charged from May 11th until the end
		of the current season:-
			  Ground 10d plus 6d Tax
			Goodison Rd. Stand 1/5' plus 10' Tax
			Bullens Rd. Stand 2/5 plus 1/6' Tax.