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			[Meeting held at Xchange Hotel,
			Liverpool, Thursday, July 2, 1942.]

		Present:- Messrs W. C. Gibbins (Chair), W. C. Cuff, Dr. C. S. Baxter,
			G. Evans, W. R. Williams & Secy.

			Minutes of Meeting of the 9th June
		were read & confirmed.

A. G. M.		Proposers & Seconders of usual
		Motions were agreed upon.

F. A. & F. L.		Messrs Chairman & W. C. Cuff
A. G. M's	detailed the principal decisions of
		these Meeting at Nottingham.

A. G. M. Lancs.		Mr. Gibbins & Williams reported
F. A.		on this, at which the Council had
		expressed their regret at not having
		notified the Club of the lifting of
		certain eligibility restrictions for the
		latter rounds of the Cup.

Next Meeting		Tuesday, July 7th at 4 p.m.

				Confirmed as Correct
				W. C. Gibbins
					7/7/42
				Chairman