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			[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