62 [Meeting held at Goodison Park, L'pool, Tuesday, September 5, 1944.] Present:- Messrs W. C. Gibbins (Chair), E. Green, Dr. C. S. Baxter, G. Evans, J. P., W. R. Williams, R. R. Turnbull, R. E. Searle, C. C. & Secy. Minutes of Meeting of Aug. 29, were read & confirmed. Finance A cheque was signed for :- Theo. Kelly Wages & Exes. £75.0.0. Bank Balance £26,343.1.7. Dr. J. R. Thomson Secy. read letter from this player, accepting the offer made to him to become Coach to the Professional Staff. Scottish Players Letter read from Hibernians F. C. stating that they wanted £3,000 for Milne & more than that for Bogan. It was agreed that further information be obtained about the letter's abilities before moving further in this matter. Mr. W. Birch reported as below on the following players :- Dimcanson (I. L. Rangers) Very good Johnson (I. F. Clyde) Did not show up. Gibson (R. B. Clyde) Had a quiet game. Long (L. H. Clyde) Very good. 5'10" 11 st. It was agreed that J. R. Thomson be asked to watch Bogan & others when possible, & to let us have his views. Directors to Bury Messrs W. C. Gibbins, E. Green, G. Evans, W. R. Williams, R. E. Searle. Share Indemnity Indemnity received from C. Taggart for Issue of Script for Shares lost by enemy action. Issue approved. Next Meeting Tuesday, September 19, 1944, Goodison Park, 5 pm. Confirmed as correct Wm. C. Gibbins Sept. 19/44 Chairman.