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			[Meeting held at Goodison Park, L'pool
			Tuesday, October 10, 1944]

		Present: - Mr. W. C. Gibbins (Chairman); all other Directors
			except Mr. W. C. Cuff & Secy.

			Minutes of Meeting of the 3rd inst. were
		read & confirmed.

Finance			Minutes of Meeting of Finance
		Committee, held earlier in the day, were read &
		confirmed.
			Bank Balance £26,434.9.3 Dr.

F. Sweeney		Secy. reported that this player had been
		reported missing at Arnhem on Sept. 25th. A 
		letter had been sent to his parents expressing
		the Board's regret.

Match v Tranmere	Secy. outlined the probable team for this
		match.

Boyes			It was reported that Mr. T. P. McMurray
Lowe		had examined these players. Boyes had cartilage
		trouble in the right knee & was to be operated on in
		a weeks time. Lowe had been & rayed & there
		would be a subsequent report.

T. Peters		It was agreed that the Secretary open
		negotiations with Doncaster Rovers regarding this
		players transfer.

Wounded Soldiers	Letter read from Army Welfare inviting
		attendance at a Meeting of interested parties on
		the 11th inst. The Chairman & Secy. were appointed
		to attend along with Mr. R. E. Searle who had
		received a personal invitation.

Reports re Players	Mr. J. R. Thomson gave good reports of
		Turnbull (C. F.) Dundee; Johnston (I. L.) & Gibson (R. B.)
		Clyde, & Johnson (O. R.) Partick Thistle & Stockport.