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43

			[Meeting held at Exchange Hotel,
			Liverpool, Tuesday, April 18, 1944]

		Present:- Messrs W. C. Gibbins (Chair) & all Directors excepting
			Capt. T. Percy, & Secy.

			Minutes of Meeting of April 4, 1944
		were read & confirmed.

			Cheques were signed for:-
		Customs & Excise	Tax		£1068.15.5
		Theo Kelly		Match Wages &c.	 £100. 0.0
			Bank Balance £25,324.15.9 Dr.

Lancs. F. A. Cup tie	Secretary reported the facts following the
v Liverpool	extended return game with L'pool on the 15th inst., &
		the conflicting situation that had arisen.
			It was agreed that, in view of the
		interdict of the Football Association refusing
		permission to play on Wednesday, the 19th inst., we do
		not take part in this match, on that date.
			Secy. was instructed to inform the
		Liverpool Club of our decision.

Junior Grounds		It was reported that Earle F. C. were
		intending to resume playing as soon as possible &
		would be prepared to consider a co-tenancy
		of their ground.
			The offer of a piece of land in
		Skelmersdale of 8½ acres for £500 approx, was
		considered & rejected.

W. Lowe			Secy. reported that this player would
		be having the plaster removed from his leg about
		the commencement of May.

A. E. Stevenson		It was also noted that the previous
		diagnosis of a broken ankle in this player's case,
		had proved to be wrong & that he would, given