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			[Meeting held at Goodison Park,
			Liverpool, Tuesday, October 17, 1944]

		Present:- Messrs W. C. Gibbins (Chair), E. Green, C. S.
			Baxter, M. D., G. Evans, J. P., T. Percy, Capt. R. A. D. C.,
			W. R. Williams, R. R. Turnbull, R. E. Searle, C. C., & Sec'y.

			Minutes of Meetings of 10th & 14th inst.,
		were read & confirmed.

Finance			Cheques were signed for:-
		Customs & Excise	Tax	£240.10.6
		Football League		 %	£9.19.0
		Tranmere Rovers F. C.	 %	£197.2.0 
			Bank Balance £26,286.13.4. Dr.

Boyes, Lowe &		Mr. T. P. McMurray's reports on these men's
Jones		injuiries were read & noted. It was agreed
		that his advice be accepted.

Match v L'pool		Sec'y outlined suggested team
		v L'pool.

Wounded Soldiers	Letter from Mr. R. W. Crole was read.
		No action was taken.
			On a proposition, it was agreed,
		that wounded soldiers, who were certified
		by their Registrar, or Medical Officer to be
		fit to attend, should be admitted free
		to our matches, during the current season;
		& that this decision be reconsidered before
		the commencement of the football season of
		1945-46.

Murray (Carnoustie	Sec'y reported J. R. Thomson & Mr.
	Panmure) Mudie's report of this player, who was a R. H.
		He was instructed to tell Murray that
		we would give him the best possible
		terms, if he desired to sign for us.