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			[Meeting held at Goodison Park,
			Liverpool, Tuesday, Sept. 26, 1944]

		Present:- Messrs W. C. Gibbins (Chair), E. Green, C. S. Baxter M. D.,
			W. R. Williams, R. R. Turnbull, R. E. Searle, C. C. & Sec'y.
			Mr. Geo. Evans, J. P. conveyed apology for unavoidable absence.

			Minutes of Meeting of the 19th inst.,
		were read & confirmed.

Finance			Cheques were signed for:-
		Customs & Excise			£424.1.5
		Football League				£16.17.8
		Chester F.C.				£333.3.10
			Bank Balance £25,369.5.8.

Match v Chester		Directors to travel:- Messrs Gibbins,
		Green, Williams, Searle.
			Sec'y outlined the probable team.

F.A. re Bury match	Figures of Home Gates to date were
		produced, & Sec'y was instructed to notify
		the F.A. that each Club's presumed loss of
		Revenue due to the International match of
		Sept. 16, was £285.19.10.

G. Jackson		Letter read from this player, applying
		for post as Asst. Trainer. Sec'y was instructed
		to reply that no further additions to Staff were
		being contemplated yet.

Wounded Soldiers	It was decided that we continue to
		entertain a certain number of these at each match,
		as in accordance with arrangements pertaining
		since 1915.

Next Meeting		Letter was read from Mr. W. C. Cuff re venue
		being transferred to town, but it was decided that no
		change be made at present & that the next Meeting
		be on Tuesday, Oct. 3rd, 5 pm. at Goodison Park.

						Confirmed as correct.
							Wm. C. Gibbins
						3 Oct. 44. Chairman.