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			[Meeting held at Goodison Park,
			L'pool, Wednesday, February 24, 1943]

		Present:- Messrs W. C. Gibbins (Chair), E. Green, G. Evans, W. R. Williams,
				 R. R. Turnbull & Secy.

			Letter of apology for absence was read from Dr. C. S.
		Baxter & Sec'y was instructed to write, expressing the
		Board's good wishes for a speedy recovery.

			Minutes of Meeting of November 24, 1942
		were read & confirmed.

Finance			Debit Bank Balance of £20,653.5.11 was reported.

General Discussion	The low position of the Club in the League
		was discussed & after hearing the Secretary's report
		of the reasons why we did not get the services of
		certain guest players & the efforts made each week
		to obtain our own best players, it was felt that there
		was little immediate chance of any change in the
		situation & that we continue to do the best possible
		with the players available & any good 'guests'
		whom we can get.

Transfers of Shares	Following transfers were approved:-
		Shares Nod. 470 to 484 from A. G. Richardson to R. R. Turnbull
		     do	    828 to 830  do Xise. Mary Revill, M. Young  to A. E. Revell.

Next Meeting		Tuesday, March 9, at 6:30 p.m.

							Confirmed as correct
								W. C. Gibbins
								Chairman