71 [Meeting held at Goodison Park, Liverpool, Tuesday, October 24, 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 Meeting of the 17th inst. were read & confirmed. Finance Cheques were signed for:- Customs & Excise Tax £1019.6.1 Football League % £39.11.9 Liverpool F. C. Share of Gate £771.18.6 Lord Mayor of L' Pool's War Fund Bal. Gate £29.2.10 Bank Balance £25,584.6.4 Dr. Match v L'pool Sec'y outlined the probable team available for this game. London A. G. M's The Agenda for the Football League A. G. M. was considered seriation; & agreement with the recommend- ations of the F. L. M. Committees' Post War Reconstruction Report, October 1944, was decided with the following exceptions:- Recommendation 4. General view that there should be agreements where required & that Great Player on match basis should be paid uniformly. Recommendation 5. This being affected by our proposition to revert to the basis of 1938-9, generally known as the "20% to Visiting Clubs", our representative be guided accordingly. Recommendation 6. There being a doubt as to what underlay this, wherein no one could be elected to the Management Committee without polling 50% of the possible votes, our representative act in our interest as he thought fit. Recommendation 9. The present (as per 1939-40