60 [Meeting held at Goodison Park, L'pool Tuesday, August 29, 1944.] Present :- Messrs W. C. Gibbins (Chair), E. Green, Dr. C. S. Baxter, G. Evans J. P. W. R. Williams, R. R. Turnbull & Secy. (Messrs W. C. Cuff, unable to attend & R. E. Searle, C. C., out of town, were reported.) Minutes of Meeting of the 22nd inst., were read & confirmed. Finance Cheques were signed for :- Customs & Excise £455.12.3 Football League £18.0.5 Manchester United F. C. £361.7.4 Bank Balance £26,202.3.11. Dr. Directors Away To Manchester :- Messrs W. C. Gibbins, E. Green, G. Evans & W. R. Williams. Match v Bury Secy. read letters from Bury F. C. & the Sept. 16 F. A. It was agreed that we play this match at Bury on Sept. 16, & assume that the F. A. would make compensation in due course, bearing out their Secretary's ideas of their feelings in this matter & having regard to the desires of the Home Office & the War Cabinet. J. R. Thomson Mr. E. Green reported on the interview with this player & it was agreed that he be offered an engagement as Coach to the Professionals. The engage- ment to start when he was free from Military duties ; to be for the? W. C. G. period of 5 years; W. C. G. & to carry with it a salary of £500 per year. A. E. Stevenson Letter read from Irish F. A. requesting this players services for Sept. 9. This was granted. Scottish Good reports were given of the Players