28 [Meeting held at Exchange Hotel, L'pool Tuesday, January 11, 1944] Present:- Messrs W. C. Gibbins (Chair), E. Green, Dr. C. S. Baxter, G. Evans, J. P., W. R. Williams, R. R. Turnbull, R. E. Searle C. C., & Secy. Minutes of Meeting of the 4th inst., were read & confirmed. Finance Cheques were signed for:- Customs & Excise £253. 6.11 Football League £ 10. 7. 0 Crewe Alexandra F.C. £213.14. 6 Bank Balance £20849.12.1. A. Black Secy. reported that he had failed to secure this player's services, he having already promised to assist Liverpool F.C. Directors to Crewe Messrs W. C. Gibbins, E. Green, G. Evans, W. R. Williams, R. R. Turnbull & R. E. Searle. Letter of Thanks Letter was read from Mrs. H. Jones. Baseball It was agreed that the American type of baseball be promoted again during the summer of 1944. Secy. reported that a small profit had been made on this during the 1943 summer season. Next Meeting Tuesday, January 25, 1944, at Exchange Hotel, L'pool, at 4.45 pm. Confirmed as correct. Wm. C. Gibbins Chairman. Jan. 25/44.