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			[Meeting held at Goodison Park,
			Liverpool, Tuesday, Aug. 15, 1944]

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

			Minutes of Meeting of June 28, were read
		& confirmed.

Team Prospects		Secy. reported the situation with regard
		to our players, particularly on the physical
		condition of T. G. Jones & Lowe.

Captain			Lawton was appointed Captain &
		Greenhalgh as his Deputy.

Match v Bury		Secy. reported the position created 
Sept. 16	by the selection of Anfield as venue of England
		v Wales, & that this would interfere with our
		League fixture. Correspondence from the League was read,
		& it was agreed that the Secretary act on the 
		advice of the President of the Football League.

201, Walton Lane	Purchase of this House for £530,
		was confirmed.

F. L. War Cup Pool	The Transfer Fee list as presented
		to the Board, was discussed.

Lancs. F.A. Cup		Chairman reported on the Meeting
		at Bolton, outlining this Season's Competition.

E. Burgon		Death of this Honorary Scout,
		by enemy action in London was reported, Letter
		from widow, of thanks for flowers & expression of
		sympathy, was read from the widow.

Staff			Secy. was instructed to obtain
		the services of R. Groves as groundsman at a
		reasonable wage.
			Following increases were
		approved:-