295 [Meeting held at Exchange Hotel, Liverpool, Tuesday, April 6, 1943] Present:- Messrs W. C. Gibbins (Chair), E. Green, Dr. C. S. Baxter, G. Evans, W. R. Williams, R. E. Searle & Sec'y. Secy. reported that Mr. R. R. Turnbull would be unable to attend, owing to business calls. Minutes Minutes of Meeting of March 23, were read & confirmed. Finance Cheque was signed for Schedule "A" Income Tax for £1779.18.10. Bank Balance £22,300.4.8 Dr. Charity Matches It was agreed that the promotion of these on behalf of the Aid to China & British Red Cross Society be supported, by allowing the ground to be used for Football & Baseball Matches. F.A. of Wales Letter from Mr. E. Robbins was read re match on April 17 at Rhyl. It was agreed that the Secy. convey to Mr. Robbins our views on this matter with regard to players released & fees to be paid. Approval was also granted to the acquaintance of the Football League with the terms of the match. Cossack Riders Secy. instructed to make enquiries re the suggestion of a riding display on the ground during the summer & report to the Board on the 10th inst. Team Selection It was agreed that Lowe be given a game at outside right on the 10th inst. Next Meeting Tuesday, April 20, at 5 p.m. at Xchange Hotel. Confirmed as correct W. C. Gibbins 20/4/43 Chairman