24 [Meeting held at Exchange Hotel, Liverpool, Tuesday, December 7, 1943] Present:- Messrs W. C. Gibbins (Chair), E. Green, Dr. C. S. Baxter, W. R. Williams, R. R. Turnbull, R. E. Searle, C. C., & Secy. Minutes of Meeting of the 23rd Nov., were read & confirmed. Army F. A. Match Secy. reported that the gross proceeds of the Army International Match on the 4th inst. would reach £6400. The nett profit on the programmes was £142.7.0 which would be devoted to the "Footballer's Day Fund." Bank Balance £20,954.13.4 Dr. Gordon Smith Secy. reported his visit to the Hibernians v Rangers match on Nov. 27th & mainly his report was similar to that of Mr. R. E. Searle (Folio 21.). He felt that the player was rather impetuous, which could be due to his age, but that he had great possibilities. Our own player Lowe might be equally attractive, but had not the physical advantages of Smith. Conversation had been opened to show that we were interested, & we were now awaiting word from the Hibernians Club, to let us know their ideas. W. Lowe It was reported that this player was now leaving hospital & would be re-examined in two week's time. S. J. Bentham This player was reported to be in Northern Hospital, having been operated on successfully. Pensions The pensions of R. Parker & Mrs. A. Roberts were increased by 5/- weekly. Xmas Boxes It was agreed that the Staff be given an extra week's salary & that J. Fare receive 30/- & Messrs J. Sharp's Staff £5. H. Jones This item to be placed on next Meeting Agenda. Next Meeting December 21, 1943 @ 4.45 pm. Confirmed as correct. at Exchange Hotel. Wm. C. Gibbins Dec. 21/43 Chairman.