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								40

			[Meeting held at Xchange Hotel,
			Liverpool, Tuesday, April 4, 1944.]

		Present:- Messrs W. C. Gibbins (Chair), E. Green, C. S. Baxter, M. D.,
			G. Evans, J. P., W. R. Williams, R. R. Turnbull, R. E. Searle, C. C.,
											& Secy.

			Minutes of Meeting of the 21st ult.,
		& of Finance Meeting of same date, were read & confirmed.

			Cheques were signed for:-
		Commrs. Inland Revenue		Sch. "A"		£1780.5.0
		Royal Insurance Co., Ltd.	War Damage (Chattels)	£   5.0.0
			Bank Balance £20,937.11.10 Dr.

J. Mercer		It was noted that this player had not
		been granted leave for March 25.

Junior Grounds		Messrs Evans & Williams reported their
		visit to Skelmersdale, & it was decided that the
		Secy. enquire if there was any legal restriction
		on the use of this land.
			Information still to come to hand re-
		garding Earle F. C.'s ground.

E. Wainwright		Secy. reported that this player had now
		signed as a professional.

Players Benefits	Details of the Football League's decision on
		each application were read & Secy. was instructed
		to draw cheques for the following amounts:-
			J. R. Thomson £552.10.0, C. S. Britton, C. W. Gee,
		& J. N. Cunliffe £520 each, T. Gillick £471., T. G. Jones £422.10.0,
		T. Lawton, G. Jackson, J. E. Jones £325 each, J. Mercer £260,
		W. Cook & T. G. Watson £195 each, N. Greenhalgh £182,
		W. Boyes £170, G. Burnett £130, A. E. Stevenson &
		S. J. Bentham £65 each.
			It was agreed that these be presented
		in the dressing room at 2.15 on the 10th inst., by
		Mr. W. C. Gibbins supported by Mr. E. Green.