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			[Meeting held at Goodison Park,
			L'pool, Tuesday, March 9, 1943]

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

			Apologies for absence were noted from Messrs
		W. C. Cuff & W. R. Williams.

			Minutes of Meeting of Feb'y 24, were read
		& confirmed.

Finance			Cheques was signed for:-
		Commns. of Inland Revenue, War Damage Cont. for 1941-42 £570.17.6
			Bank Balance £21,406.14.9 Dr.

Blackpool F.C.		Letter of apology over back of accommodation
		for entertaining on Sat'y last, was read.

Team prospects		Sec'y detailed possible players for the 13th inst.
		It was agreed that Jackson supercede Cook &
		that the halves & forwards be selected as circumstances
		warranted (since the war began) in the hands of
		the Chairman & Sec'y. It was appreciated that
		Tranmere Rovers F.C. had offered the services of
		Rosenthal & Ashcroft.

Next Meeting		Tuesday, March 23rd at Exchange Hotel,
		at 5 p.m.

						Confirmed as correct
							W. C. Gibbins
								Chairman
								23/Mar/42