288 [Meeting held at Exchange Hotel, Liverpool, Tuesday, July 7, 1942] Present:- Messrs W. C. Gibbins (Chair), Dr. C. S. Baxter, G. Evans, W. R. Williams, R. R. Turnbull, R. E. Searle & Sec'y. Minutes of Meetings of the 2nd inst., were read & confirmed. The Chairman expressed the good wishes of his colleagues & himself to the newly elected Directors & Messrs Turnbull & Searle responded. Chairman Mr. W. C. Gibbins was unanimously re-appointed Chairman & it was recorded that he had during the past year, served 21 years on the Board. It was agreed that consideration of a presentation to mark this anniversary, be left to a later & more convenient date. Sub-Committees Following were elected:- Finance:- Messrs W. C. Gibbins, T. Percy, R. R. Turnbull, R. E. Searle. Ground:- Messrs E. Green, G. Evans & W. R. Williams. Quorum Agreed that this be fixed at three. Transfers of Shares Following transfers were approved:- Shares Nod. 1617 to 1620 incorporating substituted name of new Trustee of Mary Allen Decd. Shares Nod. 1696 to 1698 form W. R. Williams to Wm. Birch. Letters of Thanks These read from the family of the late Mrs. Newborn & also Mrs. S. Roberts. Staff Wages An increase of 10/- per week was granted to H. E. Cooke & E. Storey. Next Meeting Left to Chairman to fix. Confirmed as correct W. C. Gibbins 24/11/42 Chairman