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			[Meeting held at Goodison Park,
			Liverpool, Tuesday, June 20, 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 Meetings held on the 16th inst., were
		read & confirmed.

Finance			Bank Balance £24,489.19.7 Dr.

Chairman		It was decided that the election of 
		Chairman be postponed until the next meeting.
		Mr. R. E. Searle proposed that consideration be
		given to selection finally being made by secret.
		ballot. Messrs Green, Baxter, Turnbull & Searle stated their desire
		not to be considered for the position this year.
			Subsidiary Committees & Quorum
		also deferred.

Central League		It was agreed that we re-enter
		this proposed Competition.

Fire Guards		Secy. was instructed to apply for
		permission to employ our present Fire Guards, as
		part time Professional Guards.

Entertainment Tax	Secy. was instructed to write the
		Football League, asking them to press for an issue
		whereby football would come within the Schedule
		of Living Performers.

McIntosh J.		Secy. reported that Preston Nth. End were
		resuming in the Football League, & required the
		services of this player.

					Confirmed as correct
					Wm. C. Gibbins
					Chairman
					June 28/44.